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Press Releases

July 30, 2010

ICS Compliance Director Jim Wistman to Speak at IIB Risk Management & Regulatory Examination/Compliance Issues Seminar


New York, NY – July 30, 2010 –
ICS Compliance Director Jim Wistman has been invited to speak at the Institute of International Bankers (IIB) 2010 Annual Risk Management and Regulatory Examination/Compliance Issues Seminar on October 19th in New York city at the CUNY Graduate Center.

A special focus of this year’s seminar will be the regulatory and supervisory implications of the impending financial regulatory reform legislation, particularly how implementation of the Dodd-Frank Act will affect internationally headquartered institutions in the U.S. Mr. Wistman will participate on the panel discussing “The Role of Compliance in Enhancing Risk Management.”

Click here to register for this IIB event.

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.

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