About


International Transaction and Regulatory Compliance Experts

Regulatory Compliance Advisory

ICMC provides Regulatory Compliance Advisory Services to help your firm manage risk over a wide range of areas. Our services are sensible, efficient and effective solutions to managing regulatory risk.

Examples of Compliance Advisory Services include:
• Independent Assurance Reviews
• Compliance Remediation
• Financial Crime Prevention
• Corporate Governance
• Risk Management
• Prudential Rules & Regulatory Reporting

Regulatory Compliance Documentation

ICMC leverages its expertise to ensure that your firm is compliant with regulatory guidelines and protocols. Our goal is to help grow your business and avoid hidden issues by providing compliance documentation that is tailored to your specific industry and company profile.

Examples of Compliance Documentation include:
• Compliance Manuals
• AML & CTF Manuals
• Corporate Governance Manuals
• Operating Procedures Manuals
• Code of Conduct/Ethics
• Risk Management Framework

Regulatory Compliance Documentation

ICMC leverages its expertise to ensure that your firm is compliant with regulatory guidelines and protocols. Our goal is to help grow your business and avoid hidden issues by providing compliance documentation that is tailored to your specific industry and company profile.

Examples of Compliance Documentation include:
• Compliance Manuals
• AML & CTF Manuals
• Corporate Governance Manuals
• Operating Procedures Manuals
• Code of Conduct/Ethics
• Risk Management Framework

Compliance outsourcing & support

No matter the size of your Firm is or the industry in which you operate, there will still be times when your compliance team will need support. There are many firms that outsource their Compliance and Anti Money Laundering (AML) functions to ensure their critical tasks receive the level of expertise required, without the financial burden of having to maintain a full-time resource. Additionally, developing a complete in-house compliance team is often impractical given the size and complexity of the operation.

About
Team
123log

Mr. Ansar Lakhani

FOUNDER / CEO

Ansar Lakhani is the Founder and CEO of ICM Consultancy, Our clients used his expertise and appreciate his Work. He has the extra ordinary expertise in Compliance world !

Team
Services

Our Services

Guiding firms through the complexities of financial services regulation.

Regulatory Compliance Advisory

Regulatory Compliance Advisory

Providing you with sensible, efficient and effective solutions to managing regulatory risk.

Regulatory compliance documentation

Regulatory compliance documentation

Inadequate and ineffective compliance documentation can expose your business to enormous risk.

Outsourcing

Outsourcing

No matter what size your Firm is, or the industry sector in which you operate, there will still be times when as a regulated entity your compliance team will need support.

Services
Contact

Let's Get In Touch

We welcome you to contact us for more information
about any of our products or services.

  • INTERNATIONAL COMPLIANCE MANAGEMENT CONSULTANT INC
  • 2945 WALNUT HILL LANE, SUITE 104, DALLAS, TEXAS - 75229 U.S.A
  • info@icmconsultant.com

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