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Press Releases

December 23, 2009

Five New Certified Regulatory Compliance Managers at ICS Compliance


New York, NY – December 23, 2009
– Five (5) more ICS Compliance professionals passed the CRCM exam issued by the Institute of Certified Bankers. This significant accomplishment is celebrated by Alice Judd, Director, Cindy Matthews, Compliance Manager, Evelyn Dehmey, Assistant Director, James Roberts, Compliance Manager, and Anthony Dandola, Research Manager, who can now add “Certified Regulatory Compliance Manager” to their list of credentials.

The CRCM designation is given to those who pass a 4-hour, 200 multiple-choice question examination that covers:

·         Credit

·         Deposits

·         Bank Operations

·         BSA / AML

·         CRA / HMDA

·         Privacy

·         Securities, Insurance, and Other Financial Services

“It is our sincere pleasure to congratulate Alice, Cindy, Evie, Jim, and Tony on their significant accomplishment. It is exemplary of their many years of banking experience and sustained dedication to the field of compliance,” says John C. Soffronoff, Jr., Founder & President of ICS Compliance.

About ICS Compliance

As compliance specialists, ICS Compliance focuses only on regulatory compliance 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 bank can stay in compliance with federal regulations, visit ICS Compliance at: www.ICScompliance.com or contact Michael Pappolla, Director at: 856.220.2240.

 

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