Are You A Pro? Join For Free

Aaron Kahler, CFE, CAMS

ICS Compliance
Banking

Contact Information:

New York, NY 10010
United States

Years in Business:

 

10

Clients I'm Seeking:

 

Banks - Financial Institutions Compliance Officers, Bank Secrecy Act Officers, Internal Audit

About My Business:

 

About ICS Compliance We have more bank compliance experts than any financial consulting firm. Compliance for banks isn't just a line of business for us. It's our sole focus. We have more than 150 full-time experts in banking compliance trained in our proven methodology. Founded by former Big Four Partners and Federal Regulatory Examiners, we provide exclusive focus on regulatory compliance for financial institutions. Served more than 900 financial institutions in our 14-year history Actively serve as the Compliance Program Administrator for more than 300 banks Specialized practices dedicated to meet the compliance needs of Community Banks, International Banks, Credit Unions, Bank Holding Companies, and De Novo Banks Staff a full-time Compliance Research & Development Center offering more foresight into upcoming regulations Offices in 17 cities across the nation that serve financial institutions across the United States ICS Compliance experts bring a practical breadth and depth of experience: More than 150 compliance professionals Minimum 10 years of experience per employee Blend of regulatory and practical perspectives Subject matter experts: BSA/AML, CRA, Fair Lending, Information Security, Mortgage Quality Control, and other specialty areas Excellent reputation with Regulators ICS Compliance serves the regulatory compliance needs of bank and credit union clients nationwide through its 17 offices.

Company:
Expertise:
Location:
Years in business:
Member since:
Clients I'm looking for:
Bio: