AWARD-WINNING COMPLIANCE CONSULTANCY

Helping your business grow and do the right thing

AWARD-WINNING COMPLIANCE CONSULTANCY

Helping your business grow and do the right thing

Peace of Mind

The financial services sector is the most heavily regulated industry worldwide. As you look to expand your footprint into Asia, you can gain peace of mind by leveraging the best strategic advice from a compliance consultancy to effectively manage regulatory compliance issues with the help of a skilled compliance consultant.

Why Us?

CONFIDENCE: We possess extensive regulatory and compliance experience, and expertise.

COMMUNITY: Our team has collaborated with a diverse array of global financial services firms, including banks, insurance companies, broker-dealers, fund managers, financial advisory firms, corporate finance advisories, and many leading FinTech and blockchain-based businesses worldwide. We work closely with industry associations.

PRACTICAL & RISK-FOCUSED: We prioritize a practical and risk-focused approach, actively listening to our clients' needs as a reliable compliance consultant.

THOUGHT LEADERSHIP: We are passionate about giving back to our community. We organize Regulatory Meet-ups to clarify the practical impact of new regulations on the industry and facilitate feedback that we relay back to regulators. Our team is also active in the speaking circuit and contributes regularly to specialist regulatory compliance publications and platforms.

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Who are We?

Ethikom was founded by Nizam Ismail. Nizam has a unique blend of experiences as a regulator, having served as Division Head at the Monetary Authority of Singapore, and as Head of Compliance at international investment banks. Additionally, he has worked as a Compliance Consultant, leading the Financial Services sector for a law firm and co-founding a compliance consultancy in Southeast Asia. He has collaborated with some of the leading global financial institutions and hundreds of international FinTech firms, including both startups and unicorns. Nizam believes in a practical and risk-focused approach to compliance. He is recognized as a thought leader in regulatory compliance matters in the region, having spoken at various international forums and conducted consultations and workshops for regulators.

AWARD-WINNING COMPLIANCE CONSULTANCY

AWARD-WINNING COMPLIANCE CONSULTANCY

HAPPENINGS

WE WON THE "CONSULTANT OF THE YEAR" AWARD AT THE ALB/ThOMSON REUTERS PAN ASIAN REGULATORY AWARDS 2025. AGAIN!

WE WON THE "CONSULTANT OF THE YEAR" AWARD AT THE ALB/ThOMSON REUTERS PAN ASIAN REGULATORY AWARDS 2024!

What do our clients say? "Triple A had engaged Ethikom Consultancy to help apply for its payment services licence from the MAS, and to develop its compliance framework. We appreciate the practical and risk-focused approach taken by the Ethikom team, leading to the issuance of the approval in princ

Peace of Mind

Why Us?

Who are We?

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