Navigating Financial Crime Risk, With Clarity.
Senior Advisory
Anti-Financial Crime Advisory
ICC provides expert advisory services across the full spectrum of anti-financial crime disciplines, supporting firms in the prevention, detection, response and management of financial crimes as part of business as usual. Our advisory spans eight core taxonomies, working alongside compliance leadership and risk functions to build operationally effective and regulatory-aligned anti-financial crime programmes.
Money Laundering
Terrorist Financing
Bribery & Corruption
Sanctions Evasion
Facilitation of Tax Evasion
Modern Slavery
Fraud
AML/CTF Transformation
ICC leads and supports AML/CTF transformation programmes focused on regulatory remediation and strategic control enhancement. Whether driven by regulatory findings, internal risk assessments or strategic business change, our transformation work combines subject matter expertise with programme delivery capability — ensuring that change is implemented effectively, documented robustly and sustained in BAU.
Expertise
Specialist Subcontract Resource
Direct access to senior financial crime expertise for consultancies. We provide authoritative, high-level advisory and transformation services for regulated institutions that require more than just frameworks.
Advisory & Support
Direct engagement with senior practitioners for independent advisory and MLRO-level support.
Policy & Frameworks
Designing robust AML policy frameworks and business-wide risk assessments for global institutions.
Transformation
Leading financial crime transformation and process design to ensure regulatory readiness and operational excellence.
Managed Services
We provide experienced KYC and AML managed services for firms that require on-demand operational capacity alongside their in-house teams. Whether supporting periodic review programmes, managing alert backlogs or providing surge resource during regulatory remediation, we work independently and to a high standard from day one.
Fintech AFC Services
A specialist financial crime service designed for the distinct risk profile and regulatory context of fintech firms.
ENGINEERED COMPLIANCE
Fintechs face a unique intersection of innovation-led business models, rapidly evolving regulatory expectations and heightened financial crime exposure — requiring AFC frameworks that are scalable, fit for the product model and built with the operating environment in mind. Our service spans initial TOM set-up through to ongoing process, policy and system enhancement.
FRAMEWORK DESIGN
AML Policy & Framework Design
We design robust, board-ready AML frameworks that transform regulatory requirements into practical, scalable institutional systems. Our approach ensures that every policy is built on a foundation of rigorous risk assessment and operational precision.
Strategic Framework Design
We develop comprehensive policy architectures that align with global regulatory standards while addressing specific institutional risk profiles and operational constraints.
Operational Integration
Our frameworks are designed for seamless integration into existing business processes, ensuring that compliance is a core part of the institution's operational DNA.
Senior-Level Outputs
Deliverables include senior management reports, board artefacts, and regulatory submissions that are ready for executive review and immediate action.