Outsourced Compliance & External Officer Services

Comprehensive external compliance officer services for crypto exchanges, blockchain companies, asset managers, and digital asset service providers requiring independent compliance oversight.

External Compliance Officer (ECO) for Crypto Businesses

MME provides full-scope external compliance officer services, taking complete responsibility for monitoring regulatory adherence, implementing compliance frameworks, conducting ongoing risk assessments, and serving as the primary liaison with Swiss regulators including FINMA and self-regulatory organizations (SROs). Acting as External Compliance Officer, MME's compliance specialists integrate seamlessly into your organization's operations while maintaining independent oversight.

Managed Compliance Programs

For companies lacking in-house resources, MME can fully outsource your compliance function, providing day-to-day compliance desk support for regulatory questions and guidance. Services include developing and implementing internal compliance programs (ICP) and internal control systems (ICS) tailored to each organization's specific risk profile, creating comprehensive money laundering act (MLA) directives and transaction monitoring concepts, and establishing robust AMLA compliance structures specifically designed for digital asset businesses.

Crypto-Specific Compliance Operations

MME delivers specialized compliance services for blockchain businesses including blockchain investigations and cryptocurrency transaction analysis using professional chain analysis tools, Travel Rule implementation for Virtual Asset Service Providers (VASPs), risk categorization frameworks for distributed ledger technology (DLT) businesses, and expert support reviewing AML files and onboarding documentation for crypto clients. The firm conducts comprehensive screenings of business relationships (both low-risk and high-risk), politically exposed persons (PEP) checks, sanctions screening, criminal background checks, negative news monitoring, and open-source intelligence (OSINT) investigations.

Training, Audits & Regulatory Preparation

Services include delivering specialized AMLA training to staff on crypto-specific compliance risks, providing ongoing technical and personnel support for compliance departments, conducting internal control reviews and comprehensive risk assessments, preparing organizations for AMLA audits by SROs and external auditors, managing extraordinary incidents including suspicious activity reporting (SAR), conducting internal investigations when compliance breaches occur, and providing representation before supervisory authorities (FINMA, SROs) and prosecution authorities. MME also prepares detailed compliance reports and enhanced due diligence reports for high-risk clients and complex crypto transactions, ensuring your organization maintains the highest standards of regulatory compliance.