ICS meets the needs of small-mid sized banks 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.
ICS provides a compliance solution tailored to the
unique needs of each bank. Our team of experienced compliance
professionals provide the tools and resources necessary
to ensure a strong compliance posture.
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.
CRA is an important consideration in any regulatory application, including mergers, acquisitions and new branches. ICS assists with all aspects of CRA as well as Fair Lending issues impacting financial institutions of all types.
ICS provides comprehensive training solutions for banks of all sizes. ICS works with clients to plan comprehensive training programs covering all regulatory issues.
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.
Much like a corporate compliance officer, ICS can provide all the tools and resources needed to effectively manage a corporate governance compliance program.
In conformance with the red flag risks identified
under the FACT Act, ICS will evaluate a bank's
identity theft risks and prepare an Identity Theft
Prevention Program.
