We Are Provide Best Quality Advice & solutions.
ICMC is A U.S. based firm with global expertise that will allow your company to confidently navigate global financial markets, safely work with foreign investment, and negotiate international trade with certainty. Founded in 2019, ICMC is uniquely positioned to provide a wide range of specialist compliance services to clients at home in the U.S. and abroad.
Why We Best in Business Services
Our goal is to provide clients with tailored solutions, as we guide firms through the complexities of financial services regulation. We take the time to understand your business and its needs and objectives, to ensure that we provide sensible, efficient, and effective solutions to managing regulatory risk. We believe the key to our success is to build long-term relationships with our clients, and we realize that this can be achieved only by providing a combination of technical expertise and a high level of personal service.
Ansar Lakhani, Founder / CEO
Mr. Lakhani is a financial industry professional who is highly respected for his work in Financial Crime Prevention, Anti-Money Laundering, and Regulatory Compliance. Mr. Lakhani spent his career maintaining the integrity of international financial institutions, and he is well known for his efforts in developing protocols to stop terrorism financing, prevent money laundering, and reveal the hidden methods by which countries and Specially Designated Nationals (SDN) exploit international financial institutions.