Trust the experts to keep you in compliance.
Compliance can be painful, complicated and expensive. It doesn't have to be. Capital Compliance Experts' mission is to make compliance simple, transparent and affordable, with AML/CFT programs prepared by CAMS consultants, tailored to your business and designed to meet or exceed FinCEN and banking regulations.
Visit partner website →Get started with a free consultation
Tell Capital Compliance Experts about your business and they'll follow up with next steps.
Request a Consultation →A Partnership with the Experts
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.
Compliance made simple, transparent, and affordable
Compliance can be painful, complicated and expensive. It doesn’t have to be. Every engagement is built around your business, your services, your volume, your bank, and managed year-round so you’re never scrambling before an exam.
- ✓CAMS-certified consultants who know the MSB business
- ✓Programs built to meet or exceed FinCEN and banking regulations
- ✓Year-round program management through the Compliance Management Portal
- ✓Works hand-in-hand with SmartCheck's built-in CTR/SAR tooling
Bank Profile Summary
Bank Profile Summary (BPS) offers the perfect solution for established and start-up money services businesses seeking a seamless process for acquiring a bank account.
Learn more →- ✓Reduce your banking fees
- ✓Streamlined deposits with Check21
- ✓MSB Bank Manager
- ✓Streamlined account approval
- ✓Application & account support
- ✓Reduced collateral requirements*
- ✓Banks in USA, Canada, Mexico & more
- ✓Banking as a Service (BaaS) available
- ✓Faster processing times
* Qualified applicants
- ✓Risk assessment & overview of business
- ✓Review of BSA/AML/OFAC compliance program
- ✓Transaction testing & analysis
- ✓Employee training & certification procedures
- ✓Review of CTRs/SARs & OFAC compliance
- ✓Licensing, permits & agent agreements
- ✓Internal monitoring systems
- ✓Review of external audits
- ✓Recommendations & deficiencies
- ✓Compliance Management Portal access
- ✓Annual Compliance Oversight
- ✓Verification of agent agreements
Third Party Independent Review
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.
Get a quote →Anti-Money Laundering (AML) Compliance Program
A robust BSA/AML/OFAC compliance program should detail the policies and procedures your business implements to comply with or surpass banking and FinCEN regulations. Each program is crafted by CAMS-certified consultants, customized to your business needs, and engineered to surpass FinCEN and banking regulations.
Learn more →- ✓Written policies, procedures & internal controls
- ✓Compliance Officer designation & duties
- ✓OFAC monitoring
- ✓CTR/SAR policies & procedures
- ✓Responding to law enforcement & subpoenas
- ✓Daily checklists & monitoring logs
- ✓BSA/AML/OFAC employee training & certification
- ✓Letter of adoption of AML policies
- ✓Owner & Compliance Officer resumes
- ✓Customer Identification Program (CIP)
- ✓Consultation with a CAMS-certified representative
- ✓Independent review guidelines & template (optional)
Beyond the program
Get on the road to sustained compliance.
Contact us today and get on the road to sustained compliance.