Empowering Ethical Excellence
Innovative and user-friendly Compliance, Risk and Governance strategies to support and transform your business
Our Mission
At Ethica Consultancy, our mission is to help businesses thrive. We do this by providing comprehensive consulting services that are tailored to the unique needs of each client. Our team is committed to delivering top-notch results that exceed expectations.
Our Services
We offer a wide range of governance, risk and compliance services at Ethica Consultancy, including financial crime and regulatory compliance. We have 30 years of industry expertise in the financial services industry to achieve user-friendly and sustainable compliance frameworks. Browse our services to learn more about what we offer.
Our Approach
At Ethica Consultancy, we take a collaborative approach to consulting. We work closely with our clients to understand their needs and develop solutions that are tailored to their unique challenges. Our approach is transparent, results-driven, and designed to help businesses succeed.
Why choose us?
We listen to you, understand your needs and provide achievable, cost effective and business catered unique services.
Our solutions are developed based on your local needs blended with international best practices and catered according to your business strategy.
We provide what you ask for.
About us
Who are we?
Ethica Consultancy is founded by Ilham Tamimi. Ilham is an accomplished and dynamic Senior Compliance Executive with a proven track record of driving organizational success through unwavering dedication to compliance and ethical practices.
She has a proven track record of in establishing and leading strong financial crime and regulatory compliance functions across UK, Europe and Middle East working in close coordination with country financial crime and prudential regulatory authorities in the UK, Europe, US and Middle East.
Since 1997, she held numerous senior roles in Citigroup, HSBC and First Abu Dhabi Bank including MLRO (Money Laundering Reporting Officer) roles. She is a consummate and a visionary compliance leader who remains at the forefront of emerging regulatory trends, employing a proactive approach to effectively manage compliance challenges in an ever-changing business environment.
Our Services
§ Compliance Program Assessments
§ Regulatory Assessments and Gap Analysis
§ Enterprise-Wide Risk Assessments (EWRA)
§ Remediation and Transformation Programs
§ Financial Crime Compliance Regulatory Implementation
§ Regulatory Compliance Implementation
§ Building Policies and Procedures
§ Compliance Training
§ End-to-end process Assessments
§ Compliance Teams Needs Analysis and Future Design
§ Coaching and Mentoring Compliance Professionals
Please reach out for discussing your specific needs – we are happy to discuss and provide solutions and ideas.
Our Values
Integrity – We strive for “our commitment” to our customers with an honest and open approach.
Transparency – We value mutual trust and respect. We work alongside of your needs and share candid information at all times.
Responsibility – We treat our work with utmost confidence and care.
Courage – We take our courage from our name “ethica” and provide ethical and sound solutions targeting good conduct.
Excellency – We thrive on the quality of our work.