ICOMPLY RISK MANAGEMENT LIMITED

iComply Risk Management Limited was envisioned by a former Compliance Officer with over 20 years of collective international banking experience in Compliance. The need to enable and assist financial institutions to cope with the fast-changing regulatory environment compelled us to create iComply. Our mission is to help the compliance departments and empower the 1st and 2nd line of defense through valuable tools and resources. Our aim is to assist financial institutions to manage regulatory requirements and regulators' expectations. Our vision is to empower all 3 lines of defense through compliance advisory services, training and artificial intelligence-enabled technological solutions... 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..

Also known as: iComply, iComply Risk Management

Primary location: Po Box United States