Compliance Training

Training is an important aspect of any compliance program. ICS Risk Advisors are experts in bank compliance training, and we can help train your board of directors, management, and staff. Our proven teaching methods include incorporating real-life scenarios that engage participants in the learning process.

Our bank compliance training programs are tailored to your specific needs, either as part of our customized compliance program or as a standalone product. As industry leaders in this discipline, we develop all of the compliance-related content for BankersEdge, a leading provider of online training for banks. Through this association, ICS Risk Advisors clients are eligible to receive a discount on BankersEdge courses.

Our Compliance Training Programs include:

• General Compliance
• Bank Secrecy Act/Anti-money Laundering
• OFAC
• CRA Compliance
• Fair Lending
• Technology Compliance
• Identity Theft Prevention

Learn more about how we are uniquely qualified to serve your financial institution:
» International Banks
» Community Banks
» Credit Unions
» Bank Holding Companies
» Money Service Businesses
» Asset Management Firms