The Bancorp has put into action the Integrated Compliance Plan, or ICP, to integrate the activities of our core compliance functions: Bank Secrecy Act/Anti-Money Laundering, Consumer Compliance and Third-Party Risk. The ICP serves as a roadmap for the future to ensure our compliance processes are effective and properly aligned and meet the expectations of our regulators regarding compliance risk.
The ICP underpins nearly all of our current activities. We believe it’s important for our stakeholders to learn about the plan and the substantial actions we are taking to chart a better path for our company.
We invite you to watch this brief video which offers an overview of the ICP and its strategic importance to our future.
Video not working? Click here to watch it on our YouTube channel.