Forming the Future of Your Business Together.

Our banking solutions are built by bankers for bankers. The team at Capital Banking Solutions has over 25 years of banking experience. We are committed to implement innovative and optimized banking solutions that meet our clients’ specific goals.

Features

  • Banking
  • Compliance

Banking

Pairing Our Banking Expertise with Yours

When beginning a project for a client, our approach is to share our experiences while listening to and understanding your concerns.

Our projects are led by ex-bankers who will be responsible to review your business goals and determine how we can help.

We can then make the best recommendation and adapt our solutions to fit within your environment and achieve your goals.

Compliance

Your Partner for Compliance

As part of our CapitalCompliance™ solution, we also offer our clients value-added regulatory compliance guidance from a professional services division of Capital Banking Solutions.

Our team of compliance experts work closely with clients to understand your specific compliance needs and challenges advice to address anti-money laundering, fraud prevention, protection from corruption and terrorism, and compliance with international sanctions.

Our team experts have helped over 50 customers with the following services:

  • Assess knowledge of employees and ensure adoption
  • Build targeted training programs deployed via e-learning tools
  • Implement new regulations
  • Redesign or update procedures and associated controls
  • Define a strategy and a method of controlling a risk
  • Strengthen the company’s procedures for AML