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How we can help

Our partners have a proven track record of delivering high quality engagements. IKMP's core philosophy is quality - in the way we treat our clients and in our output. We work with you to create a long term, high-touch, open, and excellent value-for-money relationship.

Our services

Business handshake

Our assurance service offering is multifaceted from identifying process enhancements to embedding regulatory frameworks, including:

  • Internal Audits

  • Board Effectiveness Assessment

  • End-to-end review of CASS footprint

  • Regulatory Readiness

  • Risk & Control Assessments

  • Financial Crime risk assessment 

  • AML/KYC framework review

Assurance

Business Meeting

We perform CASS, Statutory and Safeguarding Audits across multiple industries. Our partners are all qualified auditors and members of the ICAEW. We specialise in the following industries:​

  • Asset Management

  • Banking

  • Capital Markets

  • E-money & Payment Institutions

  • Insurance 

  • Real Estate

  • Wealth Management

Audit

Physiotherapists Training

Our propriety virtual or in-person ‘Lerenejo’ training approach is instrumental in enabling firms to navigate the dynamic compliance challenges of the financial services industry, ensuring that all staff are up-to-speed with regulatory requirements in:
•    Client money and asset (CASS) protection
•    Conduct of Business
•    AML & Financial Crime Compliance
•    Data Protection
•    Whistleblowing
•    Modern Slavery
•    Anti Bribery and Corruption

Training

Advisory

Business Brainstorm

We help our clients identify strengths and weaknesses enabling them to grow their businesses in a sustainable through strategic:

  • Regulatory Compliance

  • Risk Management

  • Corporate Finance

  • Due Diligence

  • Horizon Scanning

  • Tax Planning

  • Corporate Governance

Advisory

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