ESPAÑOL
Call Us
Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Improve Your BSA/AML Compliance Productivity with the Upgraded Compliance Management Portal

Posted on: February 6th, 2018

The Capital Compliance Experts have upgraded the Compliance Management Portal with a new user-friendly interface that boosts productivity with intuitive navigation and new features that enhance the already comprehensive tool. Portal Features Include: Automated Transaction Monitoring- New tool Online Employee Training- New courses available Digital Monitoring Logs Calendar Reminders- New functionality Document Storage CTR/SAR Filing […]

Read More
Official Launch: Automated Transaction Monitoring Tool- Compliance IQ

Official Launch: Automated Transaction Monitoring Tool- Compliance IQ

Posted on: January 24th, 2018

Capital Compliance Experts has officially released their innovative automated transaction monitoring tool – Compliance IQ. The patent pending automated monitoring tool is a comprehensive solution that reinforces compliance management processes by identifying high risk activity. The automated transaction monitoring tool drastically reduces the time it takes to review countless transactions through automated analysis of data, […]

Read More

You Might Also
Be Interested In...

INFiN ACAMS MSBA FSCNY CAMS CFSP Cross Tech powered by IMTC
Back to Top