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Due to increased scrutiny from government entities, financial institutions and MSBs need a partner to assist them in meeting all of the requirements of the Bank Secrecy Act, USA PATRIOT Act and each state’s requirements, while ensuring that their compliance programs are effective, comprehensive and reasonable.

Capital Compliance Experts provides CAMS certified consultants to create bank endorsed BSA/AML Programs, Third Party Independent Reviews, Employee Training, CMS, Annual Compliance Oversight Programs and consulting services for a variety of industries. We take in pride in our ability to assist our clients in obtaining and maintaining a healthy bank relationship, while keeping their compliance programs up-to-date.