ICS provides a compliance solution that is tailored to the unique needs of each credit union. Our team of experienced professionals provides the tools and resources  needed to ensure a strong compliance posture. Because every credit union has a different internal structure and set of needs, ICS will provide the level of compliance support that is appropriate for your institution.

• Standard Compliance Monitoring Program
  
 
• Onsite Compliance Monitoring
  - Review of policies, procedures and processes
  - Coverage of all applicable compliance regulations
• Reporting to Senior Management and/or the Board of Directors
  - Written reports of findings and recommendations
  - Recommendations based upon proven "best practices"
  
   
• Premium Compliance Monitoring Program

 
• All of the services in the Standard Compliance Monitoring Program, plus:
  - Customized Training
  - Advertising reviews
  - Compliance updates from ICS's Research Department
  - Answers to compliance questions via telephone or e-mail
  
   
• Compliance Administration - A comprehensive solution. ICS will develop, implement and maintain the overall compliance program
  
 
• All of the services in the Premium Compliance Monitoring Program, plus:
  - BSA/AML support
  - Compliance committee participation
  - Examination assistance