ICS is the leading firm providing regulatory compliance consulting services to financial institutions. Our organization brings together a unique breadth and depth of expertise in all aspects of regulatory compliance. We assist financial institutions of all sizes and complexities with services ranging from administration of the entire compliance program to specific projects such as monitoring, risk assessments, BSA independent testing and training. We meet the needs of institutions by supplementing internal resources, or by providing complete, outsourced programs to alleviate the compliance burden on management.

ICS is uniquely qualified to provide these services. Its professionals possess specialized financial services regulatory compliance knowledge gained on both sides of the table, as regulators and/or as compliance officers who have crafted and executed successful compliance programs. Our professionals have an average of 15 years of regulatory compliance experience. They know what regulators are looking for, the types of tests that are applied, and the acceptable solutions – all from first-hand experience.

ICS Vision
ICS will facilitate compliance in the financial services industry.

ICS Mission Statement
ICS will be the leading provider of high quality compliance solutions to the financial services industry. We will accomplish this by providing our clients with superior, risk-based solutions through a team of experienced compliance professionals.