CAPI Solutions has been serving the industry by helping organizations prepare in the following areas:
- Financial Crime Risk Management
- Quality Control & Process Improvement
In addition to having certified professionals with extensive training, we possess years of industry experience in identifying and mitigating risk. We are highly skilled in the areas of compliance, audit, process improvement and quality control.
We possess certifications and are members of:
- Association of Certified Anti-Money
- Association of Certified Fraud Examiners (ACFE).
- American Society