December 15, 2010
December 15, 2010 (New York) – ICS Compliance is excited to announce new thought leadership and news forums on LinkedIn. These four (4) groups were developed for financial and investment practitioners to unite professionally, discuss industry topics/issues, and share knowledge with like-minded colleagues within various regulatory compliance disciplines. The groups include:
1. Fair Lending and CRA Compliance News Forum
2. Asset Management / Broker-Dealer Advisory Strategic Leadership
3. Banking Compliance Thought Leadership Forum
4. AML, FCPA, & Investigative Due Diligence Thought Leadership
“We are delighted to offer these regulatory compliance thought leadership and news channels to the financial industry,” states ICS Compliance President John C. Soffronoff, Jr. “We encourage all financial professionals to join and participate, making for robust and well-rounded discussions.”
Among the discussions, ICS Compliance will also be sharing information on upcoming events, our participation in industry initiatives, and regulatory best practices.
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Their 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 their tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, ICS Compliance provides customized compliance programs, remediation projects, and consultation.