CAMLO Leadership
Embedded fractional CAMLO support to lead AML, sanctions, and regulatory compliance programs with executive oversight tailored to early-stage fintechs and scaling enterprises.
Fraxtional’s CAMLO service gives fintech, crypto, banking, and embedded finance teams experienced anti-money laundering leadership without the cost or commitment of a full-time executive. Get director-led support for AML frameworks, sanctions oversight, audit readiness, sponsor bank expectations, and cross-border regulatory obligations across the U.S., UK, EU, and Canada.
Flexible AML leadership, program oversight, and compliance support for regulated financial technology businesses.
Embedded fractional CAMLO support to lead AML, sanctions, and regulatory compliance programs with executive oversight tailored to early-stage fintechs and scaling enterprises.
Access Chief AML Officers and compliance experts for due diligence acceleration, sponsor bank approval support, and adherence to BSA, OFAC, UK, EU, and Canadian mandates.
Oversight for sponsor banks and fintech partners, including BSA/AML program management, third-party risk, Reg E, UDAAP, policy development, and examiner readiness.
Specialized AML frameworks for digital asset businesses, including VASP obligations, Travel Rule compliance, OFAC screening, FinCEN guidance, and KYC/KYB program design.
Objective third-party reviews of AML controls, transaction monitoring, policy effectiveness, and program gaps with board-ready reports and prioritized remediation guidance.
Practical, audit-ready AML policies and procedures mapped to operations, responsibilities, review workflows, version tracking, and sponsor bank expectations.
Fraxtional helps regulated businesses meet AML obligations with experienced CAMLO leadership that integrates directly into existing teams. From BSA/AML frameworks and sanctions controls to investor diligence and audit preparation, the service gives fintech, banking, crypto, and embedded finance companies practical executive oversight that can expand from advisory support to fully embedded fractional leadership.
Fraxtional supports fintech, banking, crypto, and payments teams through complex compliance milestones.
Fraxtional combines executive compliance experience with flexible support models for growing regulated companies.
Every client receives direct oversight from experienced compliance Directors, not generic outsourced support.
Get executive AML leadership without the cost or commitment of a full-time hire.
Support spans U.S., Canada, UK, and EU obligations for cross-border regulated operations.
Deep experience across fintech, banking, crypto, BaaS, sponsor banks, and high-risk models.
Executive compliance expertise built for regulated growth.
Fraxtional provides fractional compliance leadership for fintech, crypto, banking, embedded finance, and private equity-backed companies that need senior expertise without building a full-time department too early. The team’s model is designed around direct Director involvement, flexible engagement structures, and practical implementation across AML, sanctions, BSA, UDAAP, Reg E, privacy, cyber risk, and cross-border regulatory concerns. Serving organizations across the United States, Canada, the United Kingdom, and the European Union, Fraxtional helps clients prepare for sponsor bank reviews, audits, investor diligence, and regulatory scrutiny. Its vision is to make expert compliance leadership accessible, scalable, and operationally useful for companies at every stage of growth.
A CAMLO service provides access to a qualified Chief Anti-Money Laundering Officer who oversees AML, sanctions, and related compliance obligations. Fraxtional’s fractional model gives companies executive-level guidance without hiring a full-time leader. Support may include program design, policy review, board reporting, audit preparation, sponsor bank diligence, regulatory communications, and ongoing oversight of AML controls.
Talk with Fraxtional about the right AML leadership model.
Recognized as a Leader in Compliance.
Senior compliance leaders oversee every engagement.
Support across major regulated markets.
Share your regulatory needs, growth stage, and operating markets. Fraxtional will help identify the right fractional AML leadership model for your business.
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To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.