Compliance and Collateral Examination Services, LLC (CCES) is a specialized firm dedicated to serving the financial industry by providing critical due diligence and risk management services. Their core offerings include asset-based lending (ABL) field examinations, Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) compliance reviews, and other loan portfolio risk management solutions. CCES positions itself as a trusted partner for banks, credit unions, and other lenders, helping them to validate collateral, ensure regulatory compliance, and make informed credit decisions.

Founded in

United States