At icomply we are committed to providing superior compliance solutions designed to fit your company’s needs. Our signature services cover all aspects of compliance pertaining to:
Private banking advisory processes and investment compliance, including suitability, asset management of collective investement schemes / fund management (CISA), trust business, money laundering prevention, “know your client” (KYC), cross-border issues, automatic exchange of information (AEOI), common reporting standards (CRS), QI, FATCA, investment banking, trading and sales (Market Conduct Rules), custody, clearing and settlement.
As consultant, developer, trainer, coach, expert and part-time compliance officer.
In projects, internal and regulatory investigations, implementation of new regulations, review of compliance processes and policy development.
We assist audit committees, line managers on all levels, internal control and legal and compliance functions.