We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable compliance solutions. We take pride in partnering in your long term success.At ICS we make available to you a team of senior and seasoned professionals and advisors with more than 20 years of experience in the international financial industry.
Members of our team have worked in the U.S., Europe and Latin America and are fluent in English, Spanish and Portuguese. As a result, we have accumulated broad expertise on complex domestic, international and cross-border issues as well as a track record of successfully dealing with diverse legal/regulatory and compliance issues of world class organizations.
Our business expertise ranges from diverse and complex topics, such as the design and implementation of cross-border compliant business models, products and distribution strategies, business evaluation, forensic assessments and investigations and the proposal of innovative solutions, to successfully representing international financial institutions before government and regulatory authorities in various countries.
Company Details
- Employees
- 12
- Founded
- -
- Address
- 2600 S Douglas Rd,
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://ics-compliance.com
- Keywords
- Broker Dealer Compliace, Risk Management, Human Capital Management, Cross Border Compliance, Anti Money Laundering.
- HQ
- Coral Gables , Florida
International Compliance Solutions, Llc Questions
International Compliance Solutions, Llc's website is http://ics-compliance.com
International Compliance Solutions, Llc's LinkedIn profile is https://www.linkedin.com/company/international-compliance-solutions-llc
International Compliance Solutions, Llc has
12 employees.
View email and phone details for 12
employees at International Compliance Solutions, Llc.
International Compliance Solutions, Llc's industry is
Financial Services
International Compliance Solutions, Llc's top competitors are
Yarian Incorporated,
Ypo,
Dar Learning,
Gallagher,
Bnp Paribas,
Riskoff,
The Unbeatables Academy,
Alitec Solutions,
Flext Ai,
Jk Guzman De Ruz Sl.
International Compliance Solutions, Llc's categories are Financial Services
International Compliance Solutions, Llc's founding year is 2009
