Los Angeles, CA – April 26, 2010 – ICS Compliance is excited to announce its new Western Regional Director, Hoi Luk to their team of experts. Mr. Luk’s more than 20 years of regulatory compliance, risk management, and internal audit experience includes specialties in the Bank Secrecy Act (BSA), in Anti-Money Laundering (AML), in residential lending, and in asset quality reviews.

Mr. Luk is a Founder and a current board member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) southern California chapter and a graduate of both the ABA Compliance School and the Graduate School of Compliance Management. “We are overjoyed about bringing Hoi aboard,” states ICS Compliance CEO John F. White. “His deep knowledge of regulatory compliance makes him an ideal addition to our diverse team of banking compliance experts!”

Prior to joining ICS Compliance, Mr. Luk served as Director, Risk Management at a leading national business consulting, accounting, and tax firm where he was responsible for delivering risk management consulting services to financial institutions up to $6 billion in assets. Other positions included Compliance Analyst, Assistant Compliance Officer, and Regulatory Compliance Auditor. He has justly won numerous achievement awards throughout his risk management career.