We are a Compliance services provider based in the Abu Dhabi Global Market (ADGM), the financial centre of Abu Dhabi, United Arab Emirates. Our founder, Joyal Valan, comes with over 20 years of banking and compliance experience. He has been in this region since 2003 and established iComply Risk Management limited to provide customised compliance solutions in an efficient and cost-effective manner to protect organisations against non-compliance to regulatory requirements.
iComply will support compliance departments by helping them effectively deal with the expanding regulatory burden saving time and resources. We add value to your compliance departments with our shared services and industry expertise.
We assure that organisations meet the challenges of new and existing regulatory requirements, information flow and application. We provide reliable regulatory information, insights and actions through the compliance advisory, newsletters and an innovative technology platform.
All financial services firms must have an organisation that ensures compliance with the AML and other regulatory requirements. At iComply, we manage and perform day-to-day compliance activities for our clients, supporting both their regulatory and technology needs. We have a deep understanding of the compliance sector and can add value to your compliance department, whilst saving you man-hours and resources in a cost-effective way.
Support from experts on Compliance Advisory, Policies, Regulatory Liaison, Compliance Reviews, Training, Technology and Knowledge
Find Out MoreMonitor and report on the adequacy of compliance systems, controls, policies and procedures
Find Out MoreCollaboration to optimize resources and design risk management and compliance programs that are aligned, efficient and technology-enabled to cover risks in all facets of operations
Find Out MoreAssist in the continuous professional development of Compliance Officers and Employees to create awareness and establish a culture of compliance
Find Out MoreCompliance solutions using modern technology like AI & machine learning, is the only way forward to fully and efficiently know the risk associated with your customers
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We work with a commitment to transparency, honesty and maintain high standards in undertaking our activities. We will be accountable and reliable, and treat our clients with utmost respect in an objective and professional manner. We will do the right thing, at all times.
We will avoid any and all conflicts of interest. We will collaborate with our clients and work for their best interests to protect them from any regulatory repercussions.
Our staff will possess the specific set of skills, abilities and experience required to perform their duties. They will have the ability to complete the tasks efficiently and effectively.
Our expertise in the financial services industry will help our clients understand industry best practices and can adopt practices that are suitable based on their risk appetite and requirements.
We have partnered with 3Mindz Tech Limited, to provide the Compliance Activity Monitoring Portal (CAMP) to our clients to enhance the monitoring & controls and automate compliance processes.
Our robust cost-effective model will reduce the financial burden for our clients while providing them with services of higher standards and effectiveness
Compliance activities will be performed by a suitably qualified person, as mandated by the regulatory bodies. We ensure a functional separation between the supervised business activities and compliance & risk management
Qualified support staff will be at your disposal to provide tailor-made compliance solutions that support your business model.
You will not be burdened with unnecessary costs that would otherwise be incurred for the training of your internal staff.
Our expertise and experience on compliance activities will help you to optimise your internal processes.
Advice on modern technology to enhance monitoring & controls and enable automation of compliance processes.