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Industry:Financial Services

Site:i-c-solutions.net

Description:ICSGroup is a Connecticut/New York-based company that provides compliance solutions to financial services firms. We are a trusted and valued partner to hedge fund and private equity fund managers, broker dealers and banking institutions in the delivery of risk-appropriate compliance solutions. With 25 years of experience, we understand the challenges inherent in the traditional compliance model. We partner with our clients to create risk appropriate compliance solutions, to integrate compliance ...

Specialties:Develop Compliance Policies and Procedures, AML and KYC Reviews, Risk Assessments and Remediation, Annual Compliance Reviews and Mock Audits, Regulatory Crisis Management, International Sales Compliance, Due Diligence Reviews, Compliance and Ethics Training

Founded:2008

Company size:1-10 employees

Summary

The organization Integrated Compliance Solutions Group, Llc operates in Financial Services field. A registered office address of Integrated Compliance Solutions Group is 100 Pearl St SUITE 1449, Hartford, CT 06103. For more information, please visit the official website.

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