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December 12, 2011

ICS Risk Advisors Predicts Continued Regulation for Banks in 2012; Offers Lessons from Previous Year Marked by Bankruptcy and Scandal

Full-service risk advisory firm forecasts continued challenges as financial institutions struggle to balance long-term viability against potentially lucrative risky investments NEW YORK - December 12, 2011 - ICS Risk Advisors, a full-service risk a... [More]
October 03, 2011

ICS Compliance Expands Services to Become ICS Risk Advisors; Unveils New Name, Website, and Increased Offerings

Full-service risk advisory firm hires industry veterans George Mark, James Lacovara, and Jan Koster as the company evolves to meet increased demand from financial institutions. [More]
May 31, 2011

ICS Introduces Credit Risk Management Practice Led by James C. Lacovara

New York, NY – May 31, 2011 – ICS strengthens its Credit Risk Management practice led by James C. Lacovara, Managing Director, who brings more than 23 years of banking expertise including regulatory compliance, and both retail and commerc... [More]
May 24, 2011

CEO John F. White to Speak at AIBA Compliance Meeting

New York, NY – May 24, 2011 – John F. White, CEO of ICS, has been invited to present on “Internal Audit as the Most Important Internal Control” at the Association of International Bank Auditors (AIBA) Quarterly Meeting/Complia... [More]
May 16, 2011

ICS Invited to Speak on Social Media Compliance at NJBankers Conference

Moorestown, NJ – May 16, 2011 – ICS has been invited to speak on social media compliance at NJBanker’s Marketing Conference on June 9, 2011. Assistant Director Sharon Blanchette will discuss creating, setting, and enforcing social m... [More]
March 28, 2011

ICS Leadership Speaks at Bank Director Magazine Audit Committee Conference

Chicago, IL – March 28, 2011 – ICS is proud to sponsor Bank Director magazine’s Bank Audit Committee Primer on June 13th in Chicago, IL. The Primer will be held prior to the magazine’s Bank Audit Committee Conference June 14-1... [More]
March 23, 2011

SEC Faces Management Crunch on Looming Fund Registration

New York - March 23, 2011 -  The Securities and Exchange Commission (SEC) faces a looming processing crunch as alternative asset managers required to register by July 21, 2011 appear to be dragging their heels, which will lead to an expected las... [More]
March 14, 2011

Regulatory Compliance Attorney Bob Cardwell to Speak on the Valuation/Appraisal System at NJBankers Seminar

Moorestown, NJ – March 14, 2011 – ICS Compliance has been invited to speak at NJBanker’s Appraisal and Evaluation Seminar on March 29, 2011. Director Robert Cardwell, Jr., Esq. will discuss events leading to the need for reform of t... [More]
March 02, 2011

President John Soffronoff Invited to Speak at ELFA Credit & Collections Management Conference

Moorestown, NJ – March 2, 2011 – ICS Compliance President John C. Soffronoff, Jr. has accepted an invitation from the Equipment Leasing and Financing Association (ELFA) as a guest speaker at their Credit & Collections Manage... [More]
February 02, 2011

ICS Compliance Expands in Response to Dramatic Regulatory Reform

New York, NY – January 25, 2011 – ICS Compliance today announces significant growth to our leadership and personnel in response to overwhelming demand from the hedge fund, fund of fund, and private equity community. We are happy to announ... [More]