Discover More International Compliance
Management Consultants Inc. (ICMC)
International Transaction and Regulatory Compliance Experts

Regulatory Compliance Advisory

Steering firms through the complexities of financial services regulation.

Regulatory Compliance Documentation

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

Compliance Outsourcing & Support

Firms partner with us to ensure that they remain compliant on a day-to-day basis

[About ICMC]

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.

[Our speciality]

Why We Best in Business Services

Our Goal

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.

5000

Happy Client

5750

Project Done

3530

People Consulted

0035

Experience Year

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.