Write a review on recently viewed
You have recently viewed:
•
Westside Collision Center
 Write a review
•
Brinkley HUD Section 8
 Write a review
•
Schrader Construction Co
 Write a review
Would you like to write a review?
Rate Report
Write a review Quick Edit Claim

Compliance Consulting, FIS

Compliance Consulting, FIS in Chicago, IL
70 West Madison Street, Suite 1400, Chicago, IL 60602
(224) 627-3690
Compliment this business
High quality 0 Good service 0
Polite staff 0 Wide selection 0

Contacts

Street address:
70 West Madison Street, Suite 1400
City / suburb:
Chicago
County:
Cook
State:
Illinois
ZIP code:
60602
Phone:
(224) 627-3690 (Primary Phone)
(224) 500-6997 (Sales)
E-mail:
fmoriarty@icsriskadvisors.com
GPS Longitude:
-87.6302261352539
GPS Latitude:
41.8823051452637

Business description

We assist financial institutions in addressing their regulatory compliance hurdles, BSA/AML challenges and credit risk management programs.

Staying on top of all rhe regulations and compliance concerns directed out of Washington can be nerve wracking on your management team. ICS Risk Advisors bring to your financial institution the collective knowledge of over 150 professionals to assist you with addressing your compliance needs, risk management, loan review, BSA/AML and credit risk programs. We have a full-time Research & Development Center, staffed by a team of lawyers, former regulators, compliance officers and auditors, to provide foresight into upcoming regulations and their impact on your organization. Give us an opportunity to show you how we can be a valuable assest to your business.

General information

Categories
Business data
Estimated number of employees: Over 10,000
City / suburb: Chicago, IL
County: Cook
Products

Full Regulatory Compliance Consulting, Compliance Administration, Loan Reviews, BSA/AML, OFAC, SCRA compliance, Technology Risk Management, RA's, HMDA, Fair Credit, Avendor Audits, Reg B, Deceptive Practices, Flood

Brands

Compliance Administration, Loan Reviews, HMDA, Fair Credit, Vendor Audits, BSA/AML, OFAC, SCRA Compliance, Reg B, Deceptive Practices, Flood, Technology Risk Management, RA's.

Not quite what you're looking for? See recommended web results

Is this your business? Claim this profile to get thousands of free views!

QR code with Compliance Consulting, FIS contacts

QR code with Compliance Consulting, FIS contacts
Install a QR code reading app on your smartphone to scan and convert it to the company contact information.

Reviews

There are no reviews on Compliance Consulting, FIS yet.
Be the first to write a review about your experience with the company.

More details about this business

According to our records, this business is located at 70 West Madison Street, Suite 1400 in Chicago (in Cook County), Illinois 60602, the location GPS coordinates are: 41.8823051452637 (latitude), -87.6302261352539 (longitude). Compliance Consulting, FIS is categorized under Banks-Consulting Services. The company employs approximately Over 10,000 people. You can contact the company by phone at (224) 627-3690.
Not satisfied? Select a reason•Rate this page•Send feedback

Or try our search form or quick navigation by category and location

Get directions
View other nearby businesses under Banks-Consulting Services
Recommended web results
Recommended categories in Chicago, IL
Mergers and Acquisitions 4
Invested Management 13
Futures Advisory Services 4
Asset Management 7
Financial Advisory Services 1027
Similar companies
CrossCheck Compliance LLC
11 S. LaSalle StreetFifth Floor, Cook, IL
FIS, Compliance Consulting
70 West Madison Street, Suite 1400, Cook, IL
ICS Risk Advisors
First National Plaza Center70 W. Madison Street, Suite 1400, Cook, IL
National Loan Exchange
10 Sunset Hills Professional Center, Madison, IL
Also viewed
Beam & Raymond
954 W Washington Blvd, Suite 215, Cook, IL
Lawyers and Attorneys
Keith Brannan Lawn Care
500 E Collins Dr., Shelby, IL
Commercial Wallcovering Contractor
Arco Electric Company
3333 E 143rd St., Cook, IL
Sound Equipment Specialization
Top Stories
UBS flags buyback possibility after Second-quarter earnings beat
UBS , the world's largest wealth manager, on Tuesday signalled the possibility of resuming share buybacks later this year after generating more income than expected in the first six months and as it boosted...
Tue, Jul 21 2020
Greece calls EU recovery fund deal a 'national success'
Prime Minister Kyriakos Mitsotakis called a European Union deal on a post-pandemic recovery fund a "national success" that would allocate Greece around 72 billion euros ($82.38 billion) to help deal with...
Tue, Jul 21 2020
UBS second-quarter net profit dips as Swiss business dampens trading bonanza
UBS , the world's largest wealth manager, saw net profit drop 11% in the second quarter as higher trading activity failed to offset a pandemic-induced slump in retail and corporate banking.
Tue, Jul 21 2020
All news