Capital Compliance Experts (CCE), a California-based, wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money service businesses (MSBs).
Due to increased scrutiny from government entities, financial institutions and MSBs need a partner to assist them in meeting all of the requirements of the Bank Secrecy Act, USA PATRIOT Act and each state’s requirements, while ensuring that their Anti Money Laundering Programs are effective, comprehensive and reasonable.
CCE provides CAMS certified consultants to create custom Anti Money Laundering Programs, Third Party Independent Reviews, Risk Assessments, consulting services, and technology solutions for a variety of industries. We take pride in our ability to assist retailers in obtaining and maintaining a healthy bank relationship, while keeping their compliance programs up to date.
Why choose Capital Compliance Experts?
- Guaranteed to meet or exceed all banking and FinCEN regulations
- Committed to completing your BSA/AML program within your bank or IRS deadline
- Fast turn-around time
- CAMs certified
- Online access to required documents
- Hablamos español
Contact us today to get started on improving your compliance!