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Asistencia en Español Para Servicios de Cumplimiento

Asistencia en Español Para Servicios de Cumplimiento

Posted on: July 6th, 2018 by Julie

Nos complace anunciar que nuestros increíbles servicios de cumplimiento y soluciones tecnológicas ahora están disponibles con asistencia en Español. Entendemos que el cumplimiento normativo puede ser abrumador y si las cartas, los documentos y la capacitación no están en el idioma con el que se siente cómodo, eso intensificará el desorden. Con nuestra ayuda en […]

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Improve Your BSA/AML Compliance System Based Off Your Personality

Improve Your BSA/AML Compliance System Based Off Your Personality

Posted on: June 12th, 2018 by Julie

What’s Your Compliance Personality? There are countless things we have learned from being in financial services for over 40 years, but one of the most valuable is how to develop and improve compliance services and technology solutions based off of the needs of the many personalities that we have worked with along the way. We […]

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Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Posted on: February 6th, 2018 by Julie

The Capital Compliance Experts have upgraded the Compliance Management Portal with a new user-friendly interface that boosts productivity with intuitive navigation and new features that enhance the already comprehensive tool. Portal Features Include: Automated Transaction Monitoring- New tool Online Employee Training- New courses available Digital Monitoring Logs Calendar Reminders- New functionality Document Storage CTR/SAR Filing […]

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An Industry Where Even Veterans Need Guidance

An Industry Where Even Veterans Need Guidance

Posted on: January 23rd, 2017 by Julie

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 […]

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The Four (4) Pillars Of BSA/AML Compliance

The Four (4) Pillars Of BSA/AML Compliance

Posted on: March 24th, 2016 by Julie

Compliance in accordance to anti-money laundering requirements and the Bank Secrecy Act (BSA). (Update: FinCEN added a fifth pillar in 2018. Read more) PILLAR #1 DESIGNATION OF A COMPLIANCE OFFICER This is the pillar that is most likely the easiest to grasp and the one that seems the most self-explanatory. However, it goes beyond simply […]

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