Who We Are
ABC and AML compliance is a valuable and necessary differentiator for any international enterprise. Governments, financial institutions and multinational corporations expect their partners, contractors and bidders to have effectively implemented, efficient and readily auditable programs in place.

GK Advisory was established by Gene Kleinhendler, who has 40 years of experience in corporate law, bribery and corruption matters. Our mission is to help companies to identify ABC and AML compliance risks and take steps to mitigate the likelihood of their occurrence.