Capital Compliance Experts
Financial Services, 5704 Lonetree BLVD, Rocklin, California, 95765, United States, 11-50 Employees
Who is CAPITAL COMPLIANCE EXPERTS
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 ...
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Headquarters: 5704 Lonetree BLVD, Rocklin, California, 95765, United States
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Date Founded: 2006
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Employees: 11-50
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Revenue: $500 Million to $1 Billion
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Active Tech Stack: See technologies
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CEO:
William Souza
Email
Phone
Industry: Financial Services
SIC Code: 8748
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NAICS Code: 541618 |
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Frequently Asked Questions Regarding Capital Compliance Experts
Answer: Capital Compliance Experts's headquarters are located at 5704 Lonetree BLVD, Rocklin, California, 95765, United States
Answer: Capital Compliance Experts's official website is https://capitalcomplianceexperts.com
Answer: Capital Compliance Experts's revenue is $500 Million to $1 Billion
Answer: Capital Compliance Experts's SIC: 8748
Answer: Capital Compliance Experts's NAICS: 541618
Answer: Capital Compliance Experts has 11-50 employees
Answer: Capital Compliance Experts is in Financial Services
Answer: Capital Compliance Experts contact info: Phone number: Website: https://capitalcomplianceexperts.com
Answer: 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.
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