Certifications

International Compliance Solutions Limited (ICS) is a licensed and authorized compliance institution based in Hong Kong, specializing in delivering regulatory, risk management, and compliance advisory services to financial institutions, corporations, and investment firms across the Asia-Pacific region and beyond.

With deep expertise in regional and international regulatory frameworks, ICS provides professional support to clients navigating complex legal obligations, ensuring full compliance with evolving global standards such as Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and other international governance requirements.

Our Mission

Our mission is to help clients build resilient, transparent, and compliant business frameworks that enable them to operate confidently in regulated markets worldwide. We combine practical experience with technical precision to provide effective, risk-based compliance solutions tailored to each client’s needs.

Our Services

ICS offers a comprehensive range of regulatory and compliance support, including:

• Regulatory Compliance Consulting – Advisory and framework design for financial institutions, asset managers, and investment firms.

• Outsourced Compliance Management – Continuous monitoring, review, and reporting solutions on a retained or project basis.

• Due Diligence and Risk Assessments – Independent analysis of client activities, structures, and operational risks.

• Training and Professional Development – Tailored programs to enhance staff competence in compliance awareness and regulatory conduct.

• Licensing and Authorization Support – Guidance through the approval process with relevant regulatory authorities.

• International AML & ATF Certification Services – Certification and verification solutions for global clients requiring compliance confirmation for international transactions.

International AML & ATF Certification

We provide specialized certification support to international clients requiring Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance in order to successfully complete cross-border business activities and transactions.

Our services ensure that your organization meets the stringent global standards necessary for operating in multiple jurisdictions. Whether for securing regulatory approval, satisfying counterparties, or facilitating international deals, we help you obtain the certifications required to demonstrate credibility, transparency, and full compliance.

With our expertise, you can move forward with confidence, knowing that your business operations are supported by internationally recognized compliance standards.

Why Choose us

• Licensed and Authorized – Operating under Hong Kong’s robust regulatory framework with international recognition.

• Experienced Professionals – Our consultants hold advanced qualifications such as the International Diploma in Compliance.

• Global Perspective – Serving clients across multiple jurisdictions with localized insight and global best practices.

• Client-Centered Approach – Each solution is customized to align with your institution’s operational and regulatory requirements.

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