ICS provides a compliance solution that is tailored to the unique needs of each Foreign Branch or Agency. Our team of experienced compliance professionals provides the tools and resources needed to ensure a strong compliance posture.  Because every Foreign Branch or Agency has a different internal structure and set of needs, ICS will provide the level of compliance support that is appropriate for your institution. Our on-going service options include:

• Standard Compliance  Monitoring Program

 
• Onsite Compliance Monitoring
  - Review of policies, procedures, and processes
  - Coverage of all applicable regulations
   
• Reporting to Board of Directors/Head Office
  - 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 Monitoring Program, plus:
  - BSA/AML support
  - Compliance committee participation
  - Examination assistance