January 27, 2011
New York – January 27, 2011 – ICS Compliance Assistant Director Aaron Kahler, CFE, CAMS, has been chosen by the Association of Certified Fraud Examiners (ACFE) to serve on its Advisory Council. The ACFE is a large anti-fraud organization and provider of anti-fraud training and education.
Mr. Kahler is an anti-money laundering (AML) regulatory compliance expert who also specializes in fraud management / investigation and business intelligence / due diligence. He has nearly 10 years of experience in the commercial / retail, private banking, and brokerage sectors. He serves on other advisory and expert boards as well, including the International Association of Asset Recovery (IAAR) and the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).
“Aaron’s great dedication to the world of AML is notable and commendable,” states ICS Compliance President John C. Soffronoff, Jr. Mr. Kahler responds, “The Association of Certified Fraud Examiners (ACFE) is a world-class leader in anti-fraud, I am honored to have been chosen to serve on their advisory board and look forward to contributing to the fraud community.”
Mr. Kahler’s complete professional biography can be found (alphabetically by last name) at: http://www.ICScompliance.com/ComplianceProfessionals.aspx?cid=3
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for 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, please contact us.