Fractional  Compliance Support

With membership we conduce Weekly Office Hours as part of the membership. Office hours are the prefect time to bring your open questions or just want to explore an idea. 

Know you need an AML or KYC policy but just don't know how and where to start?  We have the best option for you. We are created professional templates that have been used in the wild and meet regulatory requirements, it just needs your touch to align it with your process and procedures.

As part of our Podcast series, you as a Practitioner, Fintech Founder, Bank Sponsor and even Regulators that want to share thoughts or an idea on how we can do better as a industry, gain market visibility or just to share insights, as a member you can sign up to be part of our show and share your thoughts with the audience. 

As a benefit of membership, your organization will receive a free compliance assessment of your framework and structure and provide you a industry rating and point out areas you can improve, before your auditors do. 

Over the years we are developed a healthy network of Investors, Executives, Practitioners. Help us understand who you are looking for and we can make an introduction. 

Centrally storing and managing your policies, controls and evidence collect are key to being prepared for any audit.  We are building the best Compliance portal available on the market to help you manage the entire department from one central application. 

Members have access to a series of various training modules. Everything from Compliance 101 to details on how to best create your OFAC & Sanitations controls to reduce the number of false positives. We are always adding new content to best help you be the best compliance professional possible. 

Today, it seems everyone has a newsletter and in most cases the newsletter is really a personal opinion or Blog. Our compliance newsletter is custom curated every week to provide you with latest risk & compliance changes that are material  you and your company.