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.
View Top Employees from Capital Compliance ExpertsWebsite | https://linktr.ee/cce_compliance |
Revenue | $6.3 million |
Employees | 10 (10 on RocketReach) |
Founded | 2006 |
Address | 5704 Lonetree Blvd, Rocklin, California 95765, US |
Phone | (855) 922-4325 |
Technologies |
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HTML,
PHP
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Industry | Financial Services, Finance General, Consulting, Custom Anti-Money Laundering Programs, Finance, Compliance Management Portal, Third-Party Independent Reviews, Annual Review Program, Online Training Center, Compliance Consulting, ACAMS Certified |
Competitors | E Money Express, Inc. |
SIC | SIC Code 60 Companies, SIC Code 609 Companies |
NAICS | NAICS Code 5223 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies |
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The Capital Compliance Experts annual revenue was $6.3 million in 2024.
Cci Mitchell Souza is the Director of Sales of Capital Compliance Experts.
10 people are employed at Capital Compliance Experts.
Capital Compliance Experts is based in Rocklin, California.
The NAICS codes for Capital Compliance Experts are [5223, 522, 52].
The SIC codes for Capital Compliance Experts are [60, 609].