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Compliance Technology Expertise Joins Capital Compliance Experts

Compliance Technology Expertise Joins Capital Compliance Experts

Posted on: January 8th, 2018

As part of our partnership with Global Compliance Systems (GCS), we get the pleasure of working with their arsenal of talent. Chris Kawula is an accomplished senior executive with broad general management experience in financial services. He has a deep understanding of retail networks, service providers and their unique compliance needs.  It is this knowledge, experience […]

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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

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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10 Reasons You (MSBs and FSCs) are Being Discontinued or Declined by Your Bank

10 Reasons You (MSBs and FSCs) are Being Discontinued or Declined by Your Bank

Posted on: July 18th, 2017

While there are many reasons for being declined by a bank as an MSB or FSC, these are some of the most common: 10. PROCRASTINATION Many of our clients come to us at the 11th hour. If you receive a letter from the bank, make sure to inform us, or your preferred compliance consultant early. […]

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Elevating Expertise: Uniting with a Seasoned Reviewer

Elevating Expertise: Uniting with a Seasoned Reviewer

Posted on: June 6th, 2017

Growing our team and partnering with the best in the regulatory industry is our mission, but adding expertise that increases the value of our services and leads us into emerging markets is a plus. By joining our team, Jill Emerson brings her comprehensive experience, keen eye for detail and thirst for more regulatory compliance. With […]

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From the Front Lines to Behind the Curtain

From the Front Lines to Behind the Curtain

Posted on: March 27th, 2017

At Capital Compliance Experts, we are committed to building a team with the skills that add value to our customers, business and to the services we offer. Our newest edition, Jessica Escamilla, brings nine years of front-line financial service experience and customer facing industry knowledge to our crew. As our new Compliance Specialist, one of Jessica’s […]

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