The regulatory landscape is in a constant state of motion. It’s just about impossible to keep up on your own, but with the team of experts at ICUL, you have help when you need it.
Cybersecurity reviews are 100% must-haves in this day and age. We’ve partnered with TechGuard to deliver you the best possible cyber solution. They’ll review your IT policies and procedures, and take a look at your network controls architecture. Once it’s done, you’ll get a full report and clear next steps to take.
Website & E-Banking Review
Count on us to review your website’s policies, procedures, management and oversight. To determine if you’re following best practices, we’ll also look at required disclosures, overall regulatory compliance and e-banking security procedures. When the review is complete, you’ll know exactly what we found and what you should do next.
Regardless of size, independent testing of BSA/OFAC compliance is a vital component of your overall BSA compliance program. As your compliance partner, ICUL is equipped to evaluate the adequacy and effectiveness of your program.
Want to know more about compliance reviews?
Drop us a line at [email protected] or call 888-415-6145