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Other >> BSA/AML

Capco

Capco
101 South Tryon Street, Suite 2600
Charlotte, NC 28280 | View on Google Maps
Alice JuddAlice Judd
(704) 919-0489

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Capco is a global management consultancy with a focus in financial services. Capco RISC provides industry leading risk, information security and compliance consulting and managed services tailored specifically to an institution’s size and needs. These solutions are delivered by subject-matter experts – former regulators, attorneys, and risk and compliance officers. Capco covers all aspects of risk, including risk assessments, compliance program development and optimization, mortgage QC, BSA/AML/OFAC and financial crime management, fair lending, cybersecurity, vendor management, exam preparedness, model validation and enterprise risk management.

Member Since: 2022
 

 

Florida Bankers Association

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  • About Us
    • Our Staff & Values
    • 2024-27 Strategic Plan
    • Governance & Bylaws
  • Advocacy
    • Government Relations
    • Florida BankPac
    • Current Issues
    • Trust & Wealth
  • Membership
    • Join the FBA
    • Peer Groups
    • Endorsed Partnership
    • Associate Membership
    • Member Directory
    • Member Login
  • Education & Events
    • Calendar
    • Events List >
      • Advanced Deposit Account Administration
      • Annual Meeting >
        • Annual Meeting Hotel Information
      • BSA/AML Symposium
      • Capitol Day + Capitol Night
      • CFO Forum
      • Commercial Lending School
      • Consumer Compliance Conference
      • DC Fly-In
      • Doc Stamp Tax
      • FBEF Welcome Reception
      • Florida Supervisors Academy
      • Fraud Academy
      • Frontline Branch Series
      • Trust Wealth Management Conference
      • Women in Leadership Conference
    • Events by Date
    • Educational Foundation (FBEF)
    • FBA Schools >
      • School of Banking
      • Trust & Wealth Management School
    • Online Learning
    • Speak At Our Events
    • FBA Sponsorships >
      • FBA FBEF Welcome Reception
      • FBA Capitol Day and Night
      • FBA Commercial Lending School
      • FBA Consumer Compliance Conference
      • FBA Women in Leadership Conference
      • FBA CFO Forum
      • FBA Leadership Luncheons
      • FBA BSA/AML Symposium
      • FBA Supervisors Academy
      • FBA Trust and Wealth
    • Cancellation Policy
  • Resources
    • FBA In The Media
    • FBA Publications
    • Careers in Banking
    • Internships
    • Advertising
    • Our Products
    • Meet Your Endorsed Partners