Two Services. Clear Outcomes. Fixed Pricing.
We sell exactly two things: ongoing compliance officer coverage and AML policy design. Both are priced transparently, scoped clearly, and built for firms that need to show evidence to banks, regulators, and auditors.
CAMLO and Fractional Chief Compliance Officer Support
What it covers You get a named senior compliance officer who owns your AML program. We act as your Chief AML Officer, MLRO, or equivalent compliance function. This includes program governance, risk assessment ownership, transaction monitoring oversight, alert triage support, reporting coordination, and audit readiness. What you get - Named compliance officer assignment with direct access - Monthly evidence packs and KRI reporting - Ongoing risk assessment and control updates - CDD and EDD framework design and review - Regulatory correspondence support - Training delivery and effectiveness reviews Who it's for Firms that need an appointed compliance officer for licensing, bank onboarding, or regulatory requirements. Forex brokers, crypto platforms, iGaming operators, payment firms, and MSBs that operate in jurisdictions where a named AML officer or MLRO is expected. Outcomes You satisfy MLRO appointment requirements in jurisdictions that require them. You show banks and PSPs that you have qualified compliance ownership. You produce monthly audit evidence without hiring full time.
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CAMLO and Fractional Chief Compliance Officer Support
What it covers
You get a named senior compliance officer who owns your AML program. We act as your Chief AML Officer, MLRO, or equivalent compliance function. This includes program governance, risk assessment ownership, transaction monitoring oversight, alert triage support, reporting coordination, and audit readiness.
What you get
Named compliance officer assignment with direct access
Monthly evidence packs and KRI reporting
Ongoing risk assessment and control updates
CDD and EDD framework design and review
Regulatory correspondence support
Training delivery and effectiveness reviews
Who it’s for
Firms that need an appointed compliance officer for licensing, bank onboarding, or regulatory requirements. Forex brokers, crypto platforms, iGaming operators, payment firms, and MSBs that operate in jurisdictions where a named AML officer or MLRO is expected.
Outcomes
You satisfy MLRO appointment requirements in jurisdictions that require them. You show banks and PSPs that you have qualified compliance ownership. You produce monthly audit evidence without hiring full time
AML Policies and Procedures Design and Refresh
What’s included
We design your full AML framework from scratch or refresh outdated policies. You get policies, procedures, role definitions, training plans, transaction monitoring methodology, recordkeeping requirements, STR workflows, and governance structures. All documents are editable and tailored to your actual operations.
What we need from you
Product descriptions, customer flows, countries you serve, customer types, payment partners, current tech stack, and any existing controls or documentation. We start with a scoping call and typically deliver within two weeks
What you get
Editable Word documents for every policy and procedure. Supporting evidence pack including risk assessment template, training slides, monitoring approach document, and compliance calendar. Everything banks, auditors, and regulators ask to see during reviews
Who it’s for
Firms launching new products, entering new jurisdictions, preparing for licensing applications, or responding to audit findings. Also for firms with outdated templates that don’t reflect current operations or regulatory expectations
Outcomes
You have usable, defensible documentation that matches your business. You pass bank and PSP onboarding reviews. You respond to audit requests with complete evidence packs instead of scrambling to create documents under pressure.
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Why firms choose both services
Most clients start with policy design to build the foundation, then add ongoing CAMLO coverage for execution and ownership. Policies alone won’t satisfy banks or regulators if you can’t show who’s accountable and what you’re actually doing each month.
The combination gives you documentation plus execution. You get audit-ready policies and a named officer running the program. That’s what partners and regulators expect to see.
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Our general frequently asked question service
Our FAQ section provides quick answers to the most common questions so you can find the information you need instantly
Yes. The AML policy package is available as a standalone service or as an add-on to monthly CAMLO plans. Many firms start with policy design to satisfy immediate onboarding requirements, then add fractional compliance officer coverage later when they need ongoing execution and reporting.
Consultants typically provide advice, gap analysis, or project work on an hourly basis. CAMLO is ongoing ownership and execution. We act as your named compliance officer, run your compliance calendar, produce monthly evidence, handle regulatory correspondence, and take accountability for program delivery. It's not advisory, it's operational.
Yes. We design policies that address the jurisdictions where you operate and the regulatory frameworks that apply to your business. If you serve customers in Canada, Europe, and offshore markets, we build a unified policy framework that covers FINTRAC expectations, EU AML frameworks, and offshore licensing requirements. You don't need separate policies for each jurisdiction.
Typically two weeks from the kickoff call to final delivery. Week one includes scoping, research, and first draft. Week two includes your review, our revisions, and final delivery of editable documents. Timelines can compress if you need faster delivery and can provide complete information quickly.
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Choose the service that solves your immediate problem, or combine both for complete coverage. Pricing is fixed and transparent
Professional AML Consultants for Forex, iGaming, Crypto, and Payment Firms
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We provide named AML compliance officers and audit-ready policies for high-risk fintechs. Fixed monthly plans. Fast start. Built for firms that need to show evidence to banks, regulators, and auditors.