Fractional AML, KYC & compliance support
Ongoing compliance work, practical guidance and additional capacity, scoped around your team and stage of growth.
The support, at a glance.
When it fits
Customer reviews are accumulating, responsibilities are stretched or growth has increased the recurring work.
What we work on
Customer due diligence and KYC reviews, onboarding and periodic-review workflows, screening exceptions, risk updates, policy maintenance and remediation follow-through.
What you receive
An agreed work queue, responsibility map, review cadence and management updates on progress, exceptions and decisions needed.
Fractional & Interim Compliance Leadership
Our specialists can serve in interim or fractional compliance leadership roles, including CCO, Chief AML Officer, BSA Officer and MLRO, or support your existing compliance officer. Each engagement is tailored to your business, jurisdiction and required responsibilities.
Step into a leadership role
Interim or fractional Chief Compliance Officer (CCO), Chief AML Officer, BSA Officer or Money Laundering Reporting Officer (MLRO) support, with the appointment, authority and responsibilities agreed before work begins.
Support your appointed officer
Additional expertise and capacity for your existing compliance leader, including program oversight, management reporting and follow-through on priorities.
How the engagement works.
Set the baseline
Review current workload, procedures, internal resources and upcoming milestones.
Agree ownership
Define who performs reviews, approves exceptions and handles escalations. Confirm access, capacity and reporting.
Keep the work visible
Review completed work, unresolved issues and changes in demand. Adjust scope together when needs change.
Make the work tangible.
Relevant expertise.
Our specialists hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications, bringing focused expertise in AML and global sanctions.
Our specialist expertiseQuestions before we begin.
Does this include a named compliance officer?
Yes. Our specialists can formally serve in interim or fractional CCO, Chief AML Officer, BSA Officer or MLRO roles, or support your appointed officer. We confirm suitability for the business and jurisdiction, authority and responsibilities before an appointment. A general support engagement does not automatically include an officer appointment.
Can you perform our independent review too?
Operating controls and independently evaluating them are different roles. Any independent-review engagement requires an independence assessment; a separate workstream alone does not establish independence.
What remains with our team?
Management retains responsibility for the organization and its decisions. We agree decision rights, escalations and any filing responsibilities before work begins. Complex investigations, regulatory filings and round-the-clock coverage are not assumed.
Tell us what needs to move forward.
Share your business model, the support you need and any upcoming milestone. We will review your inquiry and follow up to discuss scope, responsibilities and next steps.
Please keep customer records and sensitive account information out of this initial inquiry.