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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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What Is Transaction Monitoring & Why Do You Need It?

What Is Transaction Monitoring & Why Do You Need It?

Posted on: May 7th, 2018 by Julie

The fundamentals of a transaction monitoring system is to identify and protect a financial service center from transactions that are not compliant with the Bank Secrecy Act (BSA), anti money laundering (AML) rules and regulations and the Office of Foreign Assets Control (OFAC). A transaction monitoring system is necessary because it is almost impossible to […]

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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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Breaking Down the New York Part 504 Regulation

Breaking Down the New York Part 504 Regulation

Posted on: January 30th, 2018 by Julie

The New York State Department of Financial Services (NYS DFS) enacted a new AML regulation, Part 504. In response to the shortcomings identified in transaction monitoring, the NYS DFS, which regulates financial, insurance, and banking industries in New York, ruled that the Banking Division Transaction Monitoring, Filtering Program Requirements and Certifications lacked robust governance, oversight, […]

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Capital Retail Solutions, Inc. Partners with RegTech Company

Capital Retail Solutions, Inc. Partners with RegTech Company

Posted on: November 2nd, 2017 by Julie

COMPLIANCE TECHNOLOGY CHANGING THE INDUSTRY Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. and a foremost leader in the MSB compliance field, is proud to announce its newest product offering and new partnership with the burgeoning RegTech software company, Global Compliance Systems (GCS). INDUSTRY LEADER Being a leader in the […]

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