Cascade Fintech Compliance

Fractional CCO

When you need dedicated compliance support but aren’t ready for a full-time Compliance role, let us provide the compliance resources and assistance you need. 

Our Fractional Chief Compliance Officer services include design and delivery of a Compliance Program tailored to your business operational needs with a focus on cultivating BAAS relationships. With our help you will demonstrate to bank partners that you understand the need for compliance. You will have access to our full suite of services including:

  • Determining Compliance staffing needs and assist with hiring
  • Advising on Compliance priorities and major risks
  • Risk assessment and monitoring frameworks
  • Policy and procedures
  • Training
  • Vendor Management program
  • Advising on product/service development

Hiring us as your Fractional CCO allows flexibility and support without engaging in a full-time employee relationship.