Interim Crypto CAMLO (Chief Anti-Money Laundering Officer)

Ensuring Uninterrupted Anti-Money Laundering Oversight

Virtual, Fractional, Interim Crypto CAMLO - Chief Anti-Money Laundering Officer

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.

All Our 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.

Why Interim Crypto CAMLO?

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.

Experience

Our interim crypto CAMLOs bring a wealth of experience in both traditional AML oversight and the unique challenges of blockchain and cryptocurrency AML. They can step in and immediately provide the leadership and expertise needed to manage your AML operations effectively.

They each have over 15 years of relevant experience in TradFi and/or Big4 organizations combined with minimum 5 years of experience in crypto/DeFi/web3 organizations.

Qualifications

Our experienced interim crypto CAMLOs (Chief Anti-Money Laundering Officers) are certified as Certified Anti Money Laundering Specialists (CAMS) and have other certifications required and recognized by relevant authorities. See our Industry Qualifications page for a select of list of industry qualifications and certifications held by our interim executives.

Credibility

More than ever, the industry has to pay close attention to their risk management and compliance functions – and to the people in decision-making positions. Our interim executives are all highly qualified; with experience gained as global executives in major corporations and/or partners in Big 4; and have an unblemished reputation. They are able to add substantial credibility and trust to your organization.

Continuity of AML Oversight

During periods of transition, it’s crucial that your AML operations continue without interruption. Our interim crypto CAMLOs ensure continuity, maintain the day-to-day operations, manage your AML team, and ensure ongoing adherence to AML policies and regulations.

Risk Assessment and Management

In addition to managing daily operations, our interim crypto CAMLOs can provide strategic guidance on risk assessment and mitigation. They can assess your current risk profile, identify potential controls gaps, and develop strategic plans to mitigate these risks.

Smooth Transitions

When it’s time to transition to a new permanent CAMLO, we ensure a smooth handover. Our interim crypto CAMLOs will provide comprehensive briefings to the incoming executive, ensuring they have all the information they need to take over effectively.

Backed by Collective Expertise

Our interim crypto CAMLOs are not standalone figures; they come with the collective backing of Cryptosec and Crypto Investigators. This means that while they bring their individual expertise to your organization, they also have access to a broader team of specialists in crypto security, blockchain forensics, and legal investigations. This collaborative approach ensures that your organization benefits from a wide range of expertise and experience, providing a comprehensive AML solution that goes beyond the capabilities of a single individual.

Engage an Experienced Interim Crypto CAMLO Now

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.

Virtual, Fractional, Interim Crypto CAMLO – Chief Anti-Money Laundering Officer