Capitex is a staffing, recruiting, training, and solutions provider focused exclusively on financial crime compliance. It offers contract and interim staffing, executive search, rapid response teams, compliance and advisory services, and training support across AML, KYC/CDD/EDD, sanctions, fraud, and transaction monitoring for regulated financial institutions.
Capitex is a staffing, recruiting, training, and solutions provider focused exclusively on financial crime compliance. It offers contract and interim staffing, executive search, rapid response teams, compliance and advisory services, and training support across AML, KYC/CDD/EDD, sanctions, fraud, and transaction monitoring for regulated financial institutions.
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