Fractional Leadership
Fractional MLRO Services
Experienced AML leadership without the cost and commitment of a permanent senior hire.
01
Who this is for
- EMIs needing MLRO-level support
- Payment institutions without a full-time MLRO
- Fintechs establishing compliance functions
- CASPs requiring senior AML oversight
- Businesses between MLRO appointments
02
The problem
- Current MLRO is leaving or unavailable
- Business is not ready for a full-time senior hire
- Regulatory workload has increased
- New regulated entity being established
- Compliance team needs experienced oversight
- Management needs stronger financial crime governance
03
What Fintris does
- AML governance and framework oversight
- Financial crime risk management
- SAR/STR governance
- Senior escalation support
- Board and regulatory reporting
- Policy oversight
- High-risk customer escalation
- Transaction monitoring governance
- Regulatory remediation oversight
- Audit preparation
- Team guidance
04
Deliverables
- Defined MLRO scope and responsibilities
- Governance framework documentation
- Board and regulatory reports
- SAR/STR governance records
- Compliance action tracking
- Management reporting
05
Benefits
- Senior AML leadership without permanent headcount
- Immediate access to experienced MLRO expertise
- Flexible engagement based on regulatory needs
- Reduced fixed employment cost
- Independent perspective on control effectiveness
06
Engagement structure
- Fractional — regular days per month
- Project-based — defined scope and timeline
- Interim — covering vacancy or absence
- On-demand — specialist escalation support
FAQ
Frequently asked questions
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