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Services

Compliance

ICG is a proven partner in delivering engaging, comprehensive, and cost-effective in-house compliance regulatory training programs. We deliver highly effective training based on our real-life experience and actual cases. Our small session groups allow participants to ask questions, contribute, and generally get involved in their training. Our training solutions cover a wide range of topics in categories such as:


• Compliance

• Anti-Money Laundering (AML)
• Anti-Corruption / Anti-Bribery
• Foreign Account Tax Compliance Act (FATCA)

We use real-life examples and cases that are easy to relate to, enabling employees to recognize potential situations or issues and respond appropriately. Whether you are a small business or a global enterprise, we can provide training to suit your requirements. We can also tailor courses to specific jurisdictional or departmental programs, and to the learning needs and experience levels of your staff.

Islamic Finance 

 

  • Legal and regulatory issues relating to Islamic financial products and services.

  • Dealing with overseas regulatory systems and, in particular, regulatory authorities.

  • Issues related to compliance with relevant laws and international standards, particularly in the context of Islamic financial services and products.

  • Support in regard to the drafting, implementation, and administration of compliance procedures, in particular for Islamic financial services and products.

  • The conduct of confidential and dedicated audits in regard to compliance; in particular, issues related to integrity and other areas of high risk, such as AML and suspect property.

  • The conduct of confidential and dedicated audits in regard to Shari’a compliance and advice on the proper implementation of relevant principles as standards, such as those proposed by the Islamic Financial Services Board (IFSB).

  • Specialist advice on compliance and integrity related issues for those involved in the management of Shari’a compliant businesses and their advisers.

  • The preparation, drafting, implementation, monitoring, and review of compliance procedures.

Anti Corruption Solutions

ICG provides guidance to companies on how to implement principles and enhance the anti-corruption rules and policies by:


• Internal implementation of anti-corruption policies and programs within the organization.


• External reporting of policies, shared experiences, and best practices


• Collective action between and among Global Compact participants, industry peers, and other stakeholders to ensure no company receives an unfair business advantage.

Compliance Software Solutions

In an ever-changing regulatory environment in which the regulatory fines are getting bigger, most of the financial institutions around the world are looking for solutions that create growing demands for the compliance software in the financial sector.


ICG provides support, advice, and assurance to help you find and operate the right compliance software that fits the needs of your organization.

Sovereign Funds Solutions

ICG sovereign advisory team provides our clients with tailored and innovative guidance on all aspects of public sector operations, including regulations, tax implications, global risk management, regulatory risk, political risk, and policy and financial issues by helping sovereign wealth funds gain the confidence of host countries by accepting a high level of transparency.


Our team is a remarkably stable and influential group with a wealth of personal experience; it includes senior bankers, lawyers, and former high-level civil servants from national treasuries and central banks around the world.

Governance & Risk Management

ICG’s Governance and Risk Management solutions enable organizations to identify, assess, quantify, monitor, and manage enterprise risk in an integrated manner. It brings together all risk management related data, including risks and their corresponding controls and assessments, results from individual assessments, and key risk indicators.


ICG enables organizations to set their priorities and make strategic decisions based on risk response.

AML / CFT Solutions

We provide solutions for public and private sectors to improve the effectiveness of anti-money laundering and combating financing terrorism (AML/CFT) measures. AML/CFT, when effectively implemented, will mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.


Our team offers regular AML/CFT risk assessment, commissioned reports, training, and other consulting services for governments and private companies

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