ICS provides a full-service compliance solution for hundreds of institutions. Much like the responsibilities of a compliance officer, ICS provides a bank with the necessary tools and resources to effectively outsource the administration of their compliance program. Our full-service compliance solution provides all the components of an effective compliance program, including:

• Compliance Risk Assessment
• Performing a comprehensive risk assessment and developing a customized compliance program
• Compliance Communication
• Establishing and directing the compliance committee
• Maintaining awareness of the regulatory environment and assisting with the evaluation and implementation of all new and amended regulations
• Researching compliance issues and problems
• Reporting to the Board of Directors
• Discussing our compliance monitoring program with regulatory examiners
• Compliance Monitoring
• Developing and implementing a customized compliance monitoring program
• CRA and Fair Lending
• Preparing CRA and Fair Lending performance evaluations
• Bank Secrecy Act / Anti-Money Laundering
• Providing consulting services to support the BSA/AML program or to perform independent testing
• Compliance Training
• Evaluating and coordinating current and future compliance training