CORE-CCO Services

CORE CCO provides specialized compliance services tailored to private fund managers and other wealth management firms. Operating in the financial services sector, the company focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, ensuring these meet evolving best practices. CORE CCO's team, composed of former SEC staff and compliance officers, leverages extensive experience to prepare clients for SEC examinations and operational due diligence exercises. The business model revolves around offering a full suite of custom compliance solutions, which include regulatory updates, compliance program design, and ongoing support. CORE CCO generates revenue through service fees charged for these tailored compliance solutions.

Keywords: compliance, AML, KYC, SEC examinations, private fund managers, wealth management, regulatory updates, operational due diligence, financial services, tailored solutions.