Our clients benefit from leveraging what is considered one of the most globally comprehensive target data sets for AML, Compliance, Risk, KYC, FinCrime, Legal Counsel & Regulatory decision makers.
Today, Gungho boasts an impressive 169,000+ contacts and 53,000+ accounts – a number that grows daily due to a diligent team of researchers and callers. Accessing this data set enables each of our clients to short-cut time to market and quickly ramp-up revenues.
Gungho provide reliable and expansive coverage of most Compliance & Risk job titles; Money Laundering Reporting (MLRO), SM16 & 17 under the Senior Managers Regime, Banking Secrecy Act (BSA), Risk, Compliance, AML, KYC, Due Diligence, Supply Chain Risk, 3rd Party Risk, Legal Counsel, Fraud, Financial Crime, Sanctions, OFAC, On-Boarding, Monitoring & Audit. Click here for an interesting article exploring how Gungho maintains its unique data set https://gunghomarketing.co.uk/maintaining-110000-global-fincrime-aml-contacts/