Capital Compliance Experts services our customers with CAMS certified professionals, who have extensive experience working with all types of MSBs and banks, to provide exceptional BSA/AML compliance programs, independent reviews, risk assessments, consulting services, and technology solutions.
"This group does amazing work. Check cashing services is an important part of the business in all of my stores. Capital Compliance Experts have provided us with exceptional service and their attention to detail is impressive. Their annual compliance plan allows us to always be trained and prepared for any reviews. They are a critical piece of our check cashing business."
Mike Ali, CEO, Shawn Corporation, dba Fast & Easy Mart, Benicia, CA
"We are proud to be partners with Bill Souza and his wonderful team for the last 8 years in the implementation of the Paycheck Secure Check Cashing System. As banking and government regulations have become stricter, we have relied these past few years on Capital Compliance Experts for their expertise in developing our AML Compliance Program. We have been extremely grateful to Bill and his team in developing a program modeled to our business and providing us with the tools necessary to implement and further grow our business."
Aldo Gonzalez, owner, La Hacienda
I appreciate the work you guys have done for us! My wife and I have spent the last 10 years deploying to Iraq and Afghanistan and have sunk our entire military savings into our check cashing business. We were in disbelief when we learned our bank was closing our accounts. Thanks to your AML program we were recently approved by two institutions including Wells Fargo. Thank you for the support!"
Chris Wright, One Stop Check Centers Portland, OR
"Money services businesses cannot ignore their anti-money laundering responsibilities, or their examiners. There is absolutely no excuse for a financial institution to ignore such warnings and render the U.S. financial system vulnerable to money laundering and terrorist financing."
Jennifer Shasky Calvery, Director, FinCEN
"Each money services business should focus resources on the areas of its business that management believes pose the greatest risks, and the level of sophistication of the associated internal controls should be appropriate for the size, structure, risks, and complexity of the money services business."
Financial Crimes Enforcement Network (FinCEN)
"As a check casher and precious metals dealer, I had some unique issues when my bank decided I needed to update my AML Compliance Program and get a Third Party Independent Review. Capital Compliance Experts answered all of my questions, created an approved Compliance Program for my business and most importantly satisfied my bank. With my experience as an MSB since 1997, when it comes down to money services business, Capital Compliance Experts is the key to open all the doors."
Bobby Chopra, USA Check Cashing, San Jose, CA