Services

Compliance Services by IntellEval

Compliance Services by IntellEval

Capital Banking Solutions enables financial security with its professional services division, IntellEval, providing expertise to address anti-money laundering, fraud prevention, protection from corruption & terrorism, and compliance with international sanctions.

The IntellEval division, a center of excellence and expertise in Compliance, has helped over 50 customers with the following services:

  • Assess knowledge of employees
  • Build targeted training programs
  • Deploy training via e-learning tool
  • Implement new regulations
  • Ensure employee adoption of the company procedures and rules of conduct
  • Redesign or update procedures and associated controls
  • Define a strategy and a method of controlling a risk
  • Strengthen the companies procedures for AML
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