Chicago, IL – March 11, 2010 – ICS Compliance is proud to sponsor Bank Director magazine’s Bank Audit Committee Primer on June 16, 2010 in Chicago, IL. The Primer will be held prior to the magazine’s Bank Audit Committee Conference June 17-18th.
ICS Compliance’s CEO John F. White will be participating on the Primer’s panel discussion for Audit Committee members, and President John C. Soffronoff, Jr. will be leading a breakout session on June 18th of the Conference to discuss the potential penalties to Board of Director and Audit Committee members for violations under the BSA, OFAC, flood insurance, HMDA, and fair lending.
Audit committee and board members will be in attendance of this two-day program which will focus on important accounting, risk, and regulatory issues facing bank boards. Practical, firsthand tips from knowledgeable Bank Officers, Directors, and Advisers will be revealed, as well as new approaches to tackle risk oversight, relations with internal auditors, strategic planning, fraud prevention, and new regulations. Interested members and officers can register online here.
About John F. White
With 40 years of accounting and auditing experience, John White epitomizes the consulting expertise of ICS Compliance. Mr. White co-founded ICS Compliance more than 10 years ago with a mission to provide focused, outsourced compliance and related services to the financial services industry. Mr. White has served on several financial services company boards, is a Certified Public Accountant, Certified Bank Auditor, and a Member of the Institute of Internal Auditors.
About John C. Soffronoff, Jr.
As a former Review Examiner with the FDIC, Mr. Soffronoff has established a consultative approach to compliance consulting and manages a staff of professionals who carry out that approach to serve financial institutions, from De Novo banks to large, billion-dollar bank holding companies. Prior to co-founding ICS Compliance, John provided leadership at the FDIC for more than 10 years.
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory compliance issues for banks and other 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 17 offices, we provide customized compliance programs, remediation projects, and consultation.
For more information about how your institution can stay in compliance with federal regulations, contact Michael Pappolla, Director at: 856.220.2240.
Bank Director magazine Q2 with ICS Compliance.pdf (3.61 mb)
