Customer Spotlight
On: January 23, 2017
Juvenal Chavez, Owner La Plaza Supermarket- Bay Area Juvenal Chavez has been in the money service business industry for decades and has seen the financial services industry go through many changes. One of the things that he has learned along the way is that, “you cannot do business the way you used to.” Juvenal started his relationship with Capital Retail… Read More
On: January 11, 2017
Kofi (Coe-fee) Kyeremeh (Chair-e-may) recently joined our compliance department as a BSA Compliance Consultant. His work experience, education and passion for compliance has allowed him to hit the ground running. It is no wonder that with his disciplined work ethic, he has already started to make his mark on our current compliance services and is currently developing new programs to… Read More
On: December 30, 2016
The world around us in 2016 was interesting (to say the least), but for our company, we had a really great year. A few of our highlights include: Creating an entirely new and improved telecom brand and launching the Capital Telecom portal. Capital Telecom services customers that make international phone calls or want to top up prepaid phones. The platform… Read More
On: September 7, 2016
If you have ever received an audit letter from your bank, you know what true panic is. For some of us, our first reaction is to deal with it later. Even though you have a lot on your plate, this is the one thing that cannot be ignored. 6 Reasons NOT to Ignore Your MSB Bank Audit Letter THE SNOW BALL… Read More
On: July 1, 2016
As the compliance experts, we Pride Ourselves in Training (POinT) that does more than provide a certificate. Our CAMS certified representatives have constructed a comprehensive library of online automated training courses that goes beyond the text books and provides real-world applications, creating a higher standard of learning. Being in the financial service industry for over 40 years, we have uncovered… Read More
Blog RSS Feed

Email Signup

Recent Posts

Categories

Archives

Tags

AML Annual Compliance Oversight Anti Money Laundering Automated Transaction Monitoring Bank Secrecy Act BSA BSA/AML Programs CAMS CAMS-Audit Capital Compliance Experts Capital Retail Solutions Certified Anti-Money Laundering Specialist Certified Regulatory Compliance Manager CFBP Check Cashing Technology CMS Compliance Consulting Compliance Management Portal Compliance Management System CRCM CTF Custom Anti-Money Laundering Programs FDCPA Financial Services FSC KYC MLA Money Service Business Money Transmitters MSB NY DFS OFAC Online Employee Training Online Workshop Paycheck Secure Payday Lending Payment Processors Red Flags Regulatory Compliance Risk Assessment State Compliance State Licensing Third Party Independent Reviews UDAAP Webinar