Compliance can be painful, complicated and expensive. It doesn’t have to be! It is our mission to make compliance simple, transparent and affordable.
AllTrust Networks has partnered with Capital Compliance Experts to provide a comprehensive catalog of compliance services. With over 50 years of industry experience, Capital Compliance Experts understands what it takes to obtain and maintain a healthy banking relationship while keeping compliance programs up-to-date.
Bank Profile Summary (BPS) offers the perfect solution for established and start-up money services businesses (MSBs) seeking a seamless process for acquiring a bank account.
Bank Profile Summary Benefits
* Qualified applicants
Our independent review evaluates your business’s money laundering risk level and objectively assesses your BSA/AML/OFAC compliance program. We are dedicated to meeting the review deadline set by your bank or the IRS.
Reviews Include:
A robust Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) / Office of Foreign Assets Control (OFAC) compliance program should detail the policies and procedures your business implements to comply with or surpass banking and FinCEN regulations. Each compliance program is crafted by CAMS-certified consultants, customized to your business needs, and engineered to surpass FinCEN and banking regulations.
Compliance Program Includes:
An extensive collection of automated online training courses surpasses traditional textbooks, setting a superior standard for
e-learning.
Our CAMS consultants have devised a systematic approach to assess your risks, empowering you to formulate essential policies, procedures, systems, and controls to mitigate any risk exposure.
A Gap Analysis offers an efficient method for an independent organization to pinpoint gaps, vulnerabilities, and areas for enhancement within your BSA/AML/OFAC compliance program.
Our team of CAMS consultants evaluates your compliance requirements, proposes a tailored solution, and swiftly resolves your compliance challenges.
Ensure continuous management of your business’s compliance needs throughout the year by leveraging our expertise and proactive resources.
Compliance IQ, our exclusive, customizable transaction monitoring and analysis tool, aggregates, analyzes and identifies suspicious activity in real time to minimize risk..
