ICS - Money Service Business Services - Integrated Compliance Solutions

ICS meets the regulatory compliance needs of Money Service Businesses (MSB's) through a variety of customized services. Whether as a resource for policies & procedures, due diligence, risk assessments or consulting, ICS provides the expertise needed to ensure a strong compliance posture while ensuring the MSB maintains a good relationship with its bank.

•	Policies & Procedures
	–	ICS will develop or revise BSA/AML policies and procedures to ensure compliance with regulatory requirements, best practice standards and your company's products and services.

•	Due Diligence / BSA Independent Testing
	–	In order to meet the independent testing requirements of the BSA, ICS will verify compliance with BSA/AML policies and procedures, and test internal controls designed to prevent money laundering activity.

•	Risk Assessment
	–	An effective compliance program starts with an evaluation of the compliance risks specific to a money service businesses operations and structure.

•	Training
	–	ICS provides comprehensive training solutions. ICS works with clients to plan comprehensive training programs covering all regulatory issues. ICS will coordinate a combination of on-site training, webinars, and computer-based training designed to fit the specific needs of each money service business.

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