iComply Risk Management Limited Information

In this fast-changing regulatory environment we provide Compliance-related services to Financial Institutions including Quality Assurance, Compliance Advisory, Regulatory Liaison, Training, Management, Information Reporting and Remediation of processes & client files. iComply Risk Management Limited will advise and provide services related to Compliance, Risk Management & Governance. It will guide its clients to identify its level of compliance with internal policies and regulatory requirements, thus, mitigating the risk of breaching laws & regulations that might lead to public censure by the regulators. We will assist clients in developing relevant Policies, Procedures, Reports, Management Information Systems, Due Diligence, Monitoring Transactions, Train Staff, Compliance Assurance Review, Compliance Advisory, Remediation, Regulatory Liaison and enhancing Systems & Controls that would enable them to comply with internal policies and regulatory requirements.