Fractional Compliance Services - BPO
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Financial Details
- Location:
- New Jersey, NJ, US
- Source:
- Date:
- June 06, 2025
Key Highlights
- Offers fractional compliance officer services.
- Serves startups and growing firms in MSB, crypto, fintech, gaming, and payments.
- Specializes in regulatory strategy, AML program design, and audit support.
Description
Analysis of a listing for Fractional Compliance Officer services, offering scalable compliance leadership for startups and growing firms in MSB, crypto, fintech, gaming, and payments sectors. Services include regulatory strategy, AML program design, BSA/AML monitoring, and audit support. Located in New Jersey.
Industry Information
- Industry Description:
- Services
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 0ac150c5-4471-41ec-8ee2-d0beb1b886df
- Deal Status:
- For Sale
- Date Posted:
- June 05, 2025
- Last Updated:
- June 06, 2025
- Currency:
- USD
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