New York, NY – May 23, 2010 – ICS Compliance Director Jim Wistman was invited to speak at the Institute of International Bankers (IIB) Anti-Money Laundering Seminar on May 20th in New York city, where ICS Compliance was also a sponsor.

The full-day program addressed the latest developments in AML especially for international bankers and legal and compliance advisors. Mr. Wistman’s presentation entitled, “BSA / AML Monitoring: Practical Considerations and the Way Forward” was part of a 90-minute panel of experts discussing Practical Suggestions and Tips for an Effective BSA / AML Compliance Function.

IIB AML IIB-Conference Presentation - J Wistman - ICSCompliance.pdf (95.34 kb)

About James Wistman
Jim Wistman has more than 24 years of hands-on experience in implementing and enhancing compliance programs at all forms of financial institutions. Prior to joining ICS Compliance as Director, Mr. Wistman developed a truly balanced approach to managing regulatory requirements through his 10 years of experience at the Federal Reserve Bank of New York and 10 years of compliance risk management experience as a top-tier Compliance Officer.

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.