Capital Compliance Experts Employee Directory

Financial ServicesUnited States2-10 Employees

Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs). CCE is active in the provision of compliance technology and consultative services to clients.
 
CCE consultants are a highly specialized team of experts that includes Certified Anti-Money Laundering Specialists (CAMS), reviewers, analysts and attorneys.
 
COMPLIANCE SERVICES:
- BSA/AML/OFAC Independent Reviews
- Custom-Written BSA/Anti-Money Laundering (AML) Programs
- Compliance Management Systems (CMS)
- Automated Online Compliance Training
- Annual Compliance Oversight
- Risk Assessments
- General Compliance Consulting
 
Through the utilization of the Compliance Management Portal, our clients can streamline all of their day-to-day compliance responsibilities.
 
COMPLIANCE MANAGEMENT PORTAL FEATURES:
- Document Repository
- Training Center
- Digital Monitoring Logs
- Automated Transaction Monitoring
- CTR/SAR Filing
- Calendar Reminders
 
We take pride in our ability to assist small to large MSBs in developing, reviewing and overseeing compliance management systems, mitigating risk, and helping our clients operate in an efficient, compliant manner.

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