Essential

  • Easy entry point — get only what you need

  • Initial setup of your AML risk assessment and compliance program

  • Annual reviews to ensure you’re still compliant

  • Legal environment updates and alerts

  • Satisfaction guaranteed* — or your money back

Value

  • All the benefits of the Essential package

  • Guaranteed compliance* — or your money back

  • More frequent assurance reviews to monitor compliance

  • Risk assessments as your business expands

  • Bespoke training for your team

  • Director reporting

Premium

  • All the benefits of the Value package

  • Scheduled semi-monthly calls to proactively address emerging issues

  • More frequent top-down risk reviews and director reporting

  • Ongoing policy updates so you can adapt to law changes

  • More complex risk assessments to help you understand AML ramifications of strategic transactions (e.g., M&A)

*Refer to Terms & Conditions

Why Fractional?

Unlimited access to an AML expert

Pay only for what you need

Just 15-20% of the cost of an employee

No additional cost for asking questions

Mutual fit guaranteed — cancel in the first 30 days for a full refund

Flexible contracts — stop anytime with minimum notice