SERVICES INCLUDE:

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  • Anti-Money Laundering Program
    • Maintain BSA/AML requirements
    • Audit ready
    • Digital monitoring logs
  • Third Party Independent Review
    • Annual review included
    • Semi-annual monitoring
  • Automated Employee Training
    • Online training
    • Compliance certifications
    • Calendar reminders
  • Anti-Money Laundering Consulting
    • CAMS certified representatives
    • Bank & IRS consulting
  • Additional Portal Features
    • Customized auditor access
    • CTR, SAR, & OFAC reporting
    • Secure online data storage

LET THE EXPERTS HELP

  • Step 1: Our team will meet with you to recommend the right plan for you to address your requirements.
  • Step 2: Access your program through the secure, online Compliance Management Portal.
  • Step 3: Stay up-to-date.
happy business team

"Our store was being audited by our bank and by an IRS Compliance auditor. Capital Compliance Experts was there to help us from beginning to end. Their program exceeded our expectations and helped our overall business. Their service is excellent and I feel that there is no better service out there. I strongly recommend their products and services to any MSB owner."

Ramiro Castillo, owner, Joyeria Latina, South San Francisco, CA