Our Fractional Chief Compliance Officer (CCO) service offers your business an experienced, board-approved compliance leader who is fully dedicated to navigating and managing your BSA/AML regulatory requirements. Acting as a seamless extension of your team, we provide continuous support through regular status calls, ensuring open communication and up-to-date insights on your compliance landscape.
From customer onboarding and sanctions screening to overseeing transaction monitoring, we deliver hands-on guidance that keeps your processes efficient and compliant. We also handle key report filings and provide strategic advice on business decisions tied to BSA/AML risk and compliance.
Our service goes beyond the basics—by crafting, refining, and operationalizing compliance policies and procedures, we ensure your AML Compliance Program and Risk Assessment remain current, effective, and aligned with regulatory standards. Additionally, we optimize the efficiency of your corporate governance systems, all while keeping you well-informed on pertinent regulatory updates and legislative changes.
With our Fractional CCO service, your business will benefit from expert leadership that fortifies compliance, mitigates risk, and positions you for long-term success.
