SERVICES OFFERED

Fractional CCO/BSA Officer Services

Expert compliance leadership without the full-time commitment. Our fractional Chief Compliance Officer and BSA Officer services ensure your compliance program is built and managed with the highest level of expertise.

Strategic Compliance Advisory

We conduct in-depth assessments and tailored reviews to ensure your compliance framework is robust, scalable, and aligned with evolving regulatory expectations.

Compliance Training

Through ComplyCor, we offer dynamic, company-specific training designed to equip teams with real-world compliance knowledge. Our interactive courses ensure engagement while reinforcing key regulatory concepts.

AML Spark: Compliance Kickstarter Package

Ensuring compliance from the beginning is essential, but it doesn't have to be daunting. AML Spark offers a user-friendly toolkit to help startups build a solid compliance foundation with essential templates for policies and procedures.

While it serves as a practical starting point, it’s not a replacement for legal advice. Tailor it to fit your business and confidently focus on growth with AML Spark.

Expert Witness & Litigation Support

RayCor Consulting provides authoritative expert witness services for litigation, regulatory investigations, and multi-state enforcement actions. With extensive experience supporting private law firms and government matters, we deliver clear, well-documented analysis and compelling testimony on complex compliance issues.

Our expertise spans financial regulations, fintech, and emerging technologies, ensuring that our insights hold up under scrutiny. Whether advising legal teams or serving as an independent expert, we bring precision, credibility, and strategic depth to every case.