International Compliance Services (Pvt) LTD ("InCoSe") was founded in July 2021 to offer a wide array of services in regulatory compliance, anti-money laundering (AML/CFT) and risk management space. The company is specialised in providing consultation and designing solutions for the financial industry corporates, including banks, money exchanges, insurance sector entities, finance companies, stock brokers, clearing houses and fund managers.We do not provide a one size fits all solutions. Instead, we offer analyzed and personalised resolutions with long-term care, to meet the individual requirements of our clientele – focusing growth of their business. We are committed to guide our clients in reducing the risk of non-compliance in their organisation. High-quality is a key focus of our Company. With a team of skilled, experienced and internationally qualified staff to help your organisation comply with the existing regulatory requirements i.e conduct audits, respond to regulatory concerns, assist to improve processes of information systems, governance, risk and compliance (GRC).As a part of our services, we are specialised in providing training on anti-money laundering, , combating the financial terrorism, anti-bribery/corruption, code of conduct, fraud management and ethical business.