Integrated Compliance Solutions rebrands as ICS Compliance to show focused expertise on compliance in banking and other financial institutions.
New York, NY – December 7, 2009 – Integrated Compliance Solutions, LLC rebranded the company ICS Compliance to put even more emphasis on their sole focus: regulatory compliance for banks and other financial institutions. Compliance isn’t just a line of business for them. It’s their sole focus.
They have more compliance experts than any of the Big Four or any other financial services firm. And, as the trusted compliance resource to more than 800 financial institutions, they also see more regulatory examinations than any of the Big Four or any other financial services firm.
The ICS Compliance team and their proven approach (that have satisfied thousands of regulatory reviews) will stay the same. Only their name is changing to ICS Compliance. They offer a full-time Compliance Research & Development Center to help institutions understand upcoming regulations during these unpredictable times. Such a resource pool benefits institutions with more experts, armed with more knowledge, and more foresight, hence their new tagline…
the confidence of more™.
ICS Compliance serves institutions nationally from 15 offices, with administration and support of their compliance programs, beginning with an evaluation of compliance risks unique to their institutional structure. A sample of services offered include:
· Customized Compliance Programs
· Monitoring / Testing
· Compliance Risk Assessments
· Compliance Reviews
· Policies & Procedures
· BSA Independent Testing
· Regulatory Awareness
· Enforcement Action Assistance
With specific expertise in such disciplines as:
· BSA Compliance / Anti-Money Laundering
· CRA / Fair Lending
· Information Security / GLBA
· De Novo Institutions
· Foreign Branches
· Holding Companies
The new ICS Compliance website contains case studies on featured client work, photographs and bios of management and compliance professionals, a news center complete with soon-to-come regulatory compliance calendar, white papers, list of industry associations, and upcoming speaking engagements and hosted webinars.
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 15 offices, we provide customized compliance services, remediation projects, and consultation. If you want compliance confidence, then you want ICS Compliance!
For more information about how your institution can stay in compliance with federal regulations, visit ICS Compliance at: www.ICScompliance.com or contact Michael Pappolla, Director at: 856.220.2240.
