Transaction Archival Services
Document retention meeting all the regulatory requirements.
BSA/AML/CFT -OFAC Compliance Training
Our Executive and Risk Management Teams bring a plethora of credentialed compliance backgrounds so we can mitigate risk for our clients. We stay up to date on the latest regulatory requirements so we understand the terrain our clients and our banking partners need to navigate.
Drafting and Development of BSA/AML Internal Policies and Procedures
ICL Data’s rigorously reviews its risk-based policies and procedures in a collaborative process internally to stay ahead of potentially dangerous processing landmines.
Risk scoring and analysis
ICL Data utilizes a robust multi-dimensional risk analytics engine to review, score, and watch transactions to reduce risk across its client processing platform portfolio for its Banking partners.
Understanding Business Process Outsourcing (“BPO”)
BPO is broken into two categories, back-office and front-office operations. ICL limits its practice to back-office BPO.
Those services include:
- Accounting (IRS Form 990)
- IT Services
- Human Resources
- Regulatory Compliance
- Fulfilment Services
