icqm is your competent coach in compliance-related questions.

Is your company looking for:

• a second opinion in indiviual cases;
• temporary or longterm support and/or
• outsourcing solutions

in compliance-related issues?

We at icqm are there to find the best solutions and answers for you.

icqm offers various training seminars (predominantly in german) in the field of due diligence, compliance and the fight against money laundering and terrorist financing. Please click on "Training events", to obtain further information.  If you are interested in training seminars in english, please do not hesitate to contact us at info@icqm.comcom.

icqm consults governments and international organizations on financial regulation and prevention of Money Laundering, Corruption and Financing of Terrorism.

icqm offers a country list for risk categorization.

icqm distributes third party products of outstanding quality, which will support you in the daily compliance work.