ICS - Foreign Branches & Agencies - Integrated Compliance Solutions

ICS meets the needs of foreign branches & agencies through a variety of customized services. Whether as a resource for full compliance administration or in a supporting role, ICS provides the expertise needed to ensure a strong compliance posture with respect to U.S. regulatory requirements.

•	Compliance Support Programs
	–	ICS provides a compliance solution that is tailored to the unique needs of each bank. Our team of experienced compliance professionals provide the tools and resources needed to ensure a strong compliance posture.

•	Compliance Risk Assessment
	–	An effective compliance program starts with an evaluation of the compliance risks specific to the Branch's/Agency's operations and structure.

•	Bank Secrecy Act / Anti-Money Laundering
	–	ICS has an experienced team that assists with all aspects of BSA/AML. With subject matters specialists, well versed in current regulatory issues related to BSA/AML, ICS helps institutions ensure an effective compliance posture is maintained in this challenging area.

•	Compliance Consulting
	–	ICS can meet any compliance need through a broad range of consulting services, tailored to the objectives of each client.

•	Compliance Training
	–	ICS provides comprehensive training solutions for Branches/Agencies of all sizes. ICS works with clients to plan comprehensive training programs covering all regulatory issues.

•	Technology Compliance
	–	Technology is woven into every aspect of a financial institution's operations – including compliance. ICS has information technology professionals who can assist clients with managing technology-related compliance issues.
•		Identity Theft Prevention Risk Assessment & Program (FACT Act Red Flags & Address Discrepancies)
	–	In conformance with the red flag risks identified under the FACT Act, ICS will evaluate an institution's identity theft risks and prepare an Identity Theft Prevention Program.