International Compliance Group LLP
ADVANCING STANDARDS
"To ensure that the spirit of compliance as well as the letter of law is embraced in every corner of the enterprise."
Welcome to The International Compliance Group, LLP (ICG)
“Welcome to the International Compliance Group (ICG). Mindful of the desirability of promoting the development of an improved financial compliance practices, a unique group of individuals including distinguished scholars, leading legal and regulatory practitioners, and experts in various aspects of compliance from around the world have institutions and products and facilitating stability and integrity, come together to form the International Compliance Group. This team of very experienced and knowledgeable practitioners is available to those who wish to be satisfied that, as far as can reasonably be expected, they have addressed these issues and put in place adequate procedures and resources that have been properly designed to address what are very real and present risks.”
Yousef Naffa / PhD
Managing Partner
About Us
International Compliance Group, LLP (ICG), is a global compliance advisory firm that delivers a globally consistent set of multidisciplinary solutions based on deep industry knowledge. Our consultants are either former industry practitioners or were formerly employed by one of the major global financial Institutions. Our industry focus helps our professionals develop a rich understanding of clients’ businesses and the insight, skills, and resources required to address industry-specific issues and opportunities.
Institutions offering financial services and products today face risks that would not have been dreamed of 10 years ago. These risks are not those arising from business or even the unwelcome attention of criminals, but from the operation of the law and, increasingly, rules and international standards which while not the law in the conventional sense has legal implications.For a variety of reasons, governments around the world have increasingly placed obligations on those who look after other peoples’ wealth not only to protect it and manage it competently but also to satisfy themselves of the integrity of their clients and the legality of their transactions. ICG works to ensure that your company is aware of and complies with all of the rules and regulations that affect your business model.
Our Clients
