FOR IMMEDIATE RELEASE
Washington, D.C. – 07/25/2025 – INFiN, A Financial Services Alliance, the premier advocate and established leader for the regulated consumer financial services industry, has announced a strategic partnership with Capital Compliance Experts (CCE), a trusted provider of compliance training, learning management system (LMS), and oversight solutions. This collaboration will provide INFiN members with exclusive access to bundled compliance services at discounted rates.
Capital Compliance Experts brings its legacy of regulatory expertise and commitment to operational excellence to INFiN’s community of over 350 member companies across the country. Members will now benefit from exclusive discounted access to CCE’s comprehensive training solutions, including course bundles for money services businesses (MSBs), addressing Bank Secrecy Act (BSA), anti-money laundering (AML), and countering the financing of terrorism (CFT) compliance; small-dollar and installment lenders, addressing compliance with consumer financial laws; and human resource teams, addressing current HR requirements. CCE will also offer AML/CFT compliance templates, a learning management system (LMS), and annual compliance oversight services.
“This partnership equips our members with the tools to meet compliance standards and lead with confidence in a complex regulatory environment,” said Executive Director of INFiN, Ed D’Alessio. “By enhancing compliance measures, mitigating risk, and streamlining training, CCE is empowering our members to build more resilient businesses.”
“We are proud to support the INFiN network with solutions that go beyond meeting regulatory requirements; they build strong, efficient compliance operations,” said President/CEO of Capital Compliance Experts, William D. Souza.
Contact:
Capital Compliance Experts
Julie Sepulveda
Marketing Manager
Capital Compliance Experts
jsepulveda@capitalcomplianceexperts.com
INFiN Alliance
Pierce Hollan
Tags: AML, Anti Money Laundering, Bank Secrecy Act, BSA, CFT, Countering the Financing of Terrorism, Money Services Business, MSB
