INFiN Member Benefits
Capital Compliance Experts (CCE) is proud to partner with INFiN, providing its members with exclusive access to proven compliance solutions that save time, reduce risk, and ensure readiness for audits and regulatory reviews.
We’re excited to announce that Capital Compliance Experts has officially partnered with INFiN Alliance to deliver expanded compliance solutions for MSBs.
Tailored Compliance Support at Special Member Pricing
Whether you’re an MSB, a lender, or part of a growing HR or operations team, CCE has curated solutions tailored to the unique compliance needs of INFiN members.
Tailored compliance training courses for:
“Our culture of compliance standards are high and Capital Compliance Experts has been a great addition to our team. Their experience and knowledge of BSA regulation has enhanced our policies and procedures and has contributed to the overall success of our money services.”
– Jose Garcia, Chief Compliance Officer, Barri Financial Group
For years, Capital Compliance Experts has helped financial service providers:
Our team understands the challenges you face and we’ve developed tools to help you solve them.
From small MSB operations to national lending networks, CCE delivers compliance solutions trusted by Banks, Fintechs, and MSBs worldwide.
Whether you’re building your program from the ground up or refining what you have, we’re here to help.
Have questions? Contact us today!
