The BankCapitalGroup regulatory services team conducts BSA/AML reviews, regulatory compliance internal audits, assessments, validations. We review internal procedures, technical assessments, processing, and disclosure requirements. Our projects will involve all levels of management. We will participate with regulatory officials at the request of management.
Bank Capital Group provides policies, procedures, and proven processes on compliance regulations for banks. We provide regulatory compliance reviews that are comprehensive and identify areas of weaknesses with solutions to meet changing compliance regulations.