At Capital Compliance Experts, we are committed to building a team with the skills that add value to our customers, business and to the services we offer. Our newest edition, Jessica Escamilla, brings nine years of front-line financial service experience and customer facing industry knowledge to our crew. As our new Compliance Specialist, one of Jessica’s […]
Kofi (Coe-fee) Kyeremeh (Chair-e-may) recently joined our compliance department as a BSA Compliance Consultant. His work experience, education and passion for compliance has allowed him to hit the ground running. It is no wonder that with his disciplined work ethic, he has already started to make his mark on our current compliance services and is […]
If you have ever received an audit letter from your bank, you know what true panic is. For some of us, our first reaction is to deal with it later. Even though you have a lot on your plate, this is the one thing that cannot be ignored. 6 Reasons NOT to Ignore Your MSB Bank […]
As the compliance experts, we Pride Ourselves in Training (POinT) that does more than provide a certificate. Our CAMS certified representatives have constructed a comprehensive library of online automated training courses that goes beyond the text books and provides real-world applications, creating a higher standard of learning. Being in the financial service industry for over […]
International entities and the US government have gone to great lengths to protect its citizens through the Consumer Protection Financial Protection Bureau (CFPB) and against money laundering with the USA PATRIOT ACT, but what are they doing to help stop money laundering amongst the rich? The Panama Papers have brought to light that the top […]
