Private Fund Compliance Specialists
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About
Mission
Clients
CORE-CCO Approach
Leadership
Why CORE-CCO Excels
Compliance Services
Compliance Program Design & Administration
Code of Ethics Administration
Annual Compliance Reviews
Compliance Training
AML/KYC Program Administration
Regulatory Reporting
Regulatory Examination Support
CORE Regulatory Forum
Careers
Menu
About
Mission
Clients
CORE-CCO Approach
Leadership
Why CORE-CCO Excels
Compliance Services
Compliance Program Design & Administration
Code of Ethics Administration
Annual Compliance Reviews
Compliance Training
AML/KYC Program Administration
Regulatory Reporting
Regulatory Examination Support
CORE Regulatory Forum
Careers
Contact Us
About
Mission
Clients
CORE-CCO Approach
Leadership
Why CORE-CCO Excels
Compliance Services
Compliance Program Design & Administration
Code of Ethics Administration
Annual Compliance Reviews
Compliance Training
AML/KYC Program Administration
Regulatory Reporting
Regulatory Examination Support
CORE Regulatory Forum
Careers
Menu
About
Mission
Clients
CORE-CCO Approach
Leadership
Why CORE-CCO Excels
Compliance Services
Compliance Program Design & Administration
Code of Ethics Administration
Annual Compliance Reviews
Compliance Training
AML/KYC Program Administration
Regulatory Reporting
Regulatory Examination Support
CORE Regulatory Forum
Careers
If SEC examiners showed up today, what grade would you expect?
As former SEC staff and compliance officers, CORE-CCO team members have collectively conducted, supervised, or facilitated hundreds of SEC examinations and know how to prepare, what to expect, and how to respond far better than most.
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In an operational due diligence exercise, how confident are you that your compliance program measures up?
Institutional LPs take due diligence seriously and routinely seek to assess a firm’s compliance program as part of a broader operational due diligence review. Having a professionally designed and administered compliance program allows your firm to demonstrate that standard.
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AML/KYC – Does your current effort represent best practices?
Best practices for AML/KYC programs are evolving rapidly. Many private fund managers are electing to integrate their AML/KYC programs with existing compliance programs.
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Who is CORE-CCO?
We provide custom compliance services to private fund managers and other specialized wealth firms.
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Our Clients
The private fund space continues to expand and evolve and sophisticated fund managers require best in class service partners.
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CORE-CCO Services
We offer a full suite of tailored compliance solutions to meet the needs of our clients.
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Join the CORE-CCO Team
CORE-CCO is growing and is looking for talented individuals to expand our team.
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CORE-CCO Regulatory Forum
Are you plugged into the latest compliance trends and regulatory requirements? Become a member to stay informed.
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