History

GPAG was founded by a team of Correspondent Bankers and Compliance Professionals. We know how important a stable and cost effective USD Correspondent Relationship is to your business. Any interruption in service can be devastating for your institution. Management and staff have many years of both Correspondent Banking and Compliance experience and have contacts with Financial Institutions all over the World.

Experience 

Our global experience gives the GPAG team extensive knowledge of your particular geographical market. We understand the challenges presented to you in maintaining viable USD banking relationships and the impact it has on your customers.  We also have extensive experience in banking operations, technology and strategy.

Leadership

The most influential force in the Financial Services industry is the impact of new regulations. GPAG leads the market in creating and implementing Compliance Strategy in Financial Institutions all over the world. We will train your staff to effectively deal with the implications of the USA Patriot Act, KYC/AML Legislation and the latest actions of the Federal Reserve Bank, ECB and other Regulatory Agencies.