Many firms, depending on their size, industry verticals, or specific needs, may not require a full-time compliance officer to meet regulatory obligations. Our bespoke Chief Compliance Officer (CCO) service provides flexible, on-demand compliance expertise, perfectly suited for early-stage or specialized FinTech enterprises.
Choosing our outsourced CCO solution brings substantial advantages, meeting the complex requirements of the sector while facilitating the initial steps towards licensing and expansion.
Through our Compliance as a Service (CaaS) offering, we equip clients with a suite of tools, seasoned expertise, and comprehensive managed services designed to mitigate risks and ensure ongoing compliance.
Fractional Chief Compliance Officer
Frequently asked questions
What is a Fractional CCO?
Fractional CCO offers a full-time experienced resource without the full-time cost. Service is typically offered with a 20-40 hour per month commitment.
Services could also be offered on a project or on an interim basis (e.g. 3 month contract).
What does a Fractional CCO do?
Essentially - the same responsibilities as a full-time CCO:
Development of Policies and Procedures
Internal Control Evaluation and Improvement
Staff Development and Training
Risk Assessments
Liaising with Regulators
Representation during Exams
How much does it cost?
We offer three monthly plans:
Starter - 10 hours - $2,499 per month
Core - 20 hours - $4,499 per month
Professional - 40 hours - $7,999 per month
Discounts offered for annual contracts
Project or interim based engagements would require a further evaluation to estimate a price. Get in touch for a free evaluation and we'll provide you a competitive offer!
Do you take crypto payments?
Yes we do! We can accept both ETH and BTC as payment for services