Product Launch- Automated Transaction Monitoring
By: Julie on January 24, 2018
Capital Compliance Experts has officially released their innovative automated transaction monitoring tool - Compliance IQ. The patent pending automated monitoring tool is a comprehensive solution that reinforces compliance management processes by identifying high risk activity. The automated transaction monitoring tool drastically reduces the time it takes to review countless transactions through automated analysis of data, transaction aggregation across stores, products… Read More
Building an Expert Team- Robert Villapando
By: Julie on June 20, 2017
One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse background, but he also has… Read More
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