Capital Compliance Experts Email Format

Financial ServicesCalifornia, United States2-10 Employees

Capital Compliance Experts (CCE) operates in the financial services sector as a wholly owned subsidiary of Capital Retail Solutions, Inc., based in Rocklin, California. It was established to meet the growing demand for compliance guidance for banks and money services businesses, offering both advisory services and technology-enabled solutions. The organization relies on a compact, specialized team that includes Certified Anti-Money Laundering Specialists, reviewers, analysts, and attorneys. 

CCE provides a range of services, including independent BSA/AML/OFAC reviews, custom BSA/AML programs, compliance management systems, automated online training, annual compliance oversight, risk assessments, and broader compliance consulting. Through its Compliance Management Portal, clients can centralize documents, training, digital monitoring logs, automated transaction monitoring, CTR/SAR filing, and calendar reminders to support ongoing compliance tasks. It aims to assist a range of MSBs—from small to large entities—in developing, reviewing, and overseeing their compliance frameworks, mitigating risk and enabling efficient, compliant operations.

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