In the world of blockchain and cryptocurrency, vigilance against money laundering activities is of utmost importance. And that importance is growing with new related regulatory pressures in almost every jurisdiction. However, there may be times when your organization is without a Chief Anti-Money Laundering Officer (CAMLO) due to transitions, leaves, or the search for the right permanent hire. During these periods, Cryptosec is here to fill the gap with our expert Interim Crypto CAMLO Services.
Our Interim Crypto CAMLO Services provide your organization with experienced, high-level anti-money laundering (AML) leadership during transitional periods. We ensure that your crypto operations remain vigilant against money laundering activities and compliant with all relevant AML laws and regulations.
Our interim Crypto CAMLO (Chief Anti-Money Laundering Officers) are appropriately qualified for multiple jurisdictions. They are used to coming on board a crypto / DeFi / web3 organization and very quickly taking responsibility for the regulatory compliance component (for all jurisdictions); AML/CTF program implementation in all relevant business areas of operation, and the broader prudential risk management component of the AML/ATF program.
They are particularly adept at dealing with developing and rapidly changing regulations in the crypto space.
For more on our Interim Management delivery model see: Cryptosec Fractional & Interim Crypto Executives.
Beyond being highly qualified and certified, our interim crypto CAMLOs (Chief Anti-Money Laundering Officers) have all had hands-on experience with crypto, blockchain, DeFi solutions and are experienced with specific AML/CTF challenges found in decentralized solutions and organizations.
Don’t let a gap in your AML leadership put your crypto assets and operations at risk. With Cryptosec Interim Crypto CAMLO Services, you can ensure continuity, maintain your AML posture, and keep your organization secure during transitional periods.