ICS can meet any compliance need through a broad range of consulting services, tailored to the objectives of each client. ICS professionals are well versed in all regulatory issues and can provide assistance in the following areas:

• Compliance Testing (due diligence/independent testing/reviews)
• State-specific Requirements
• Bank Secrecy Act/Anti-Money Laundering
• USA Patriot Act
• OFAC
• New and Amended Regulations
• Assistance with development or testing of consistence methods or policies and procedures
• Exam Assistance
• Policies and Procedures Development
• National or local assistance