Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs). CCE is active in the provision of compliance technology and consultative services to clients.
CCE consultants are a highly specialized team of experts that includes Certified Anti-Money Laundering Specialists (CAMS), reviewers, analysts and attorneys.
COMPLIANCE SERVICES:
- BSA/AML/OFAC Independent Reviews
- Custom-Written BSA/Anti-Money Laundering (AML) Programs
- Compliance Management Systems (CMS)
- Automated Online Compliance Training
- Annual Compliance Oversight
- Risk Assessments
- General Compliance Consulting
Through the utilization of the Compliance Management Portal, our clients can streamline all of their day-to-day compliance responsibilities.
COMPLIANCE MANAGEMENT PORTAL FEATURES:
- Document Repository
- Training Center
- Digital Monitoring Logs
- Automated Transaction Monitoring
- CTR/SAR Filing
- Calendar Reminders
We take pride in our ability to assist small to large MSBs in developing, reviewing and overseeing compliance management systems, mitigating risk, and helping our clients operate in an efficient, compliant manner.
Company Details
- Employees
- 10
- Founded
- -
- Address
- 5704 Lonetree Blvd, Rocklin,ca 95765,united States
- Phone
- 1-855-922-4325
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://linktr.ee/cce_compliance
- Keywords
- Custom Anti-Money Laundering Programs, Compliance Management Portal, Third-Party Independent Reviews, Annual Review Program, Online Training Center, Compliance Consulting, ACAMS Certified, Automated Transaction Monitoring, Risk Asessments, Gap Analysis, BSA/AML Compliance.
- HQ
- Rocklin, CA
Capital Compliance Experts Questions
Capital Compliance Experts's helpline number is 1-855-922-4325
Capital Compliance Experts's website is https://linktr.ee/cce_compliance
Capital Compliance Experts's LinkedIn profile is https://www.linkedin.com/company/capital-compliance-experts
Capital Compliance Experts has
10 employees.
View email and phone details for 10
employees at Capital Compliance Experts.
Capital Compliance Experts's industry is
Financial Services
Capital Compliance Experts's top competitors are
Remitone,
Aml Experts | Consulting - Legal - Audit,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Beacon Consulting Group Llc,
Chennai Express Supermart,
Aml Advisory Group,
Mighty Mechanic, Llc,
Mycility,
Capital Retail Solutions, Inc.,
Trey Research.
Capital Compliance Experts's categories are Financial Services
Capital Compliance Experts's founding year is 2006
