Global Network FOR CONSULTING
Regulatory Excellence , Financial Crime Expertise , Supervisory-Level Advisory
Specialized regulatory and financial crime advisory firm founded and led by former central bank examiners with extensive supervisory, inspection, and international assessment experience.
WHO WE ARE
Global Network for Consulting is a specialized advisory firm supporting financial & non-financial institutions and government entities across the Middle East.
We deliver world-class expertise in digital banking, regulatory compliance, financial crime prevention, governance, cybersecurity, risk management, and supervisory support. Our multidisciplinary team consists of former regulators, banking executives, FCC experts, cybersecurity specialists, and digital transformation professionals.
We help clients build secure, compliant, innovative, and future-ready operating models.
Regulatory Expertise
Built from real regulatory field experience
Integrated Advisory
For financial institutions, government entities, and authorities
Global Standards
Aligned with FATF, Basel, OECD, ISO, and COSO
GN operates at the intersection of regulation, supervision, financial crime prevention, governance, risk management, and advanced compliance technology.
Our methodologies include national risk assessments, FATF mutual evaluation participation, risk-based supervision frameworks, and AML/CFT inspections.
GN aligns its advisory work with the expectations of the Central Banks and global standard setters including the Financial Action Task Force, the Basel Committee on Banking Supervision, OECD principles, ISO standards, and the COSO ERM Framework.
Our Vision
To be the region's leading regulatory and financial crime advisory firm, supporting institutions and supervisory authorities in achieving sustainable compliance, supervisory resilience, and financial system integrity.
Our Mission
To strengthen financial ecosystems by delivering regulator-level advisory, building robust AML/CFT and governance frameworks, validating compliance systems, and enabling institutions to operate confidently within evolving regulatory landscapes.
"We help clients transform, innovate, and operate with Confidence"
Services
What we do
Our Values
The core principles that guide our work and define our commitment to excellence
Integrity
A commitment to the highest levels of credibility and transparency.
Innovation
Integrating modern technologies, digital solutions, and AI to support compliance and business growth.
Professionalism
Delivering consulting services based on international standards and industry best practices.
Excellence
Achieving measurable, sustainable, and client-centric results.
We build proprietary
artificial intelligence systems
We build proprietary artificial intelligence systems for firms working with financial analysis, complex requirements, and information heavy operations. Too much important business work is still slowed by manual document review, repeated analysis, duplicated checking, and disconnected tools that stop teams from carrying work forward into execution.
AI Solutions
We solve this by building AI that can interpret dense material, turn it into structured understanding, and produce decision ready outputs, working models, and controlled digital workflows that support real operational use.
Integrated Capabilities
We also build coordinated AI capabilities that can carry multi step work across analysis, reasoning, and execution under human oversight.
This makes the firm more than a software provider or a basic automation layer. It is built as a core intelligence capability for organizations that need to turn complexity into clear, usable, and reliable action.
Leadership
Abdullah El-Hasan
Co-founder & CEO
