TrustPoint Compliance Advisors

Fractional CCO & CAMLO Support for Regulated Firms

Many growing financial firms reach a point where regulatory obligations outpace internal capacity. A senior professional is often wearing the CCO or CAMLO “hat” alongside their core role.We provide fractional, behind-the-scenes compliance support to build, strengthen, and operationalize programs that withstand regulatory scrutiny.

Advisory (Build, Operate, Enhance)

CCO & CAMLO support
Compliance program design & enhancement
Routine operational support
Project management for new compliance solutions & technology
Regulatory registrations
Compliance training

Assurance (Test, Validate, Defend)

FINTRAC effectiveness reviews
Regulatory mock exams & exam prep
Compliance monitor support
Control testing & QA