ICP are the the Independent Compliance Professionals, we specialise in providing a unified online gateway and expert
compliance consultancy for both compliance practitioners and vendors.
Welcome to ICP's ground-breaking new business concept specifically
designed for the niche market of financial compliance, we provide an invaluable independent link between compliance
practitioners and vendors alike.
The
ICP concept
The objective of the ICP gateway is to provide financial compliance practitioners with easy online access to a database of qualified vendors of specialised content, solutions and training programmes. Our primary aim is to provide clarity across the financial
compliance market with our practical knowledge and experience, essentially to assist both practitioners and vendors to
meet their business needs.
Featured Compliance Vendor Find out how your company can become a featured vendor with ICP, enabling your company to stay connected with compliance
practitioners
Market pressures
ICP recognises the increased market pressures placed upon compliance practitioners:
Restrictions on budget, resources and time to ensure their business is regulatory
compliant
Liasing with financial regulations and law enforcement agencies
Combatting the continued threat posed by unscrupulous individuals and organisations
laundering illegal funds
All the regulatory burden is compounded with the threat of heavy
financial penalties or even imprisonment
ICP has created a solution that enables compliance practitioners to stay
in touch with the market, their peers and also identify the best placed suppliers to meet their core business needs.
In addition, ICP offers consultancy services specifically aimed at reducing
the regulatory burden and increasing the efficiency and effectiveness of compliance practitioners without breaking the budget.
For more information
Whether you are a compliance practitioner or vendor don't hesitate
to contact ICP to find out how we can ease your burden with our unique online service, consultancy and expertise.
