Our team will provide ongoing support throughout the year to ensure you are up to date on all your MSB compliance requirements.
“Capital Compliance Experts’ Annual Review Program allows me to sleep at night. I know my staff is trained, we’re prepared for audits and reviews at any time, and I can always call them whenever I have a question. They keep us up to date on the constantly changing compliance policies and requirements. The price is reasonable and actually saves me money compared to an annual review.”
Ongoing Access to Designated Compliance Consultant(s)
Anti-Money Laundering Program
Third Party Independent Review
Access to our secure online Compliance Management Portal and On POinT Training Center
We are here to help, contact us today for a free quote!