fractionalcfo/cco.
From basic accounting and compliance support to fractional chief financial officer (cfo) + chief compliance officer (cco) services, and everything in between, embedded with your team.
fractional cfo
Embedded financial leadership without the full-time cost. Our team of CPA and CFA charter holders build and run your finance function, from bookkeeping and reporting to board-level strategy and investor communications.
fractional cco + camlo
AML/ATF program design, FINTRAC registration and reporting, PCMLTFA policy development, KYC/KYB frameworks, and ongoing compliance monitoring. Our team of CAMS-certified compliance officers keep you compliant so you can keep moving.
capital raise advisory
Data rooms, pitch decks, financial models, and investor introductions. We prepare you for diligence and guide the process from term sheet to close.
financial modeling & strategy
Three-statement models, scenario analysis, unit economics, and runway planning. Built for founders who need to make real decisions with real numbers.
bitcoin treasury strategy
Corporate Bitcoin treasury design, custody architecture, accounting treatment, and board education. Model your scenarios at btcmodl.com.
Explore the Bitcoin Treasury Calculator →Compliance Insights
enforcement lessons, translated into operations.
Our compliance library turns FINTRAC penalties and regulatory updates into practical notes for program design, reporting oversight, KYC/KYB, training, monitoring, and effectiveness review readiness.
FINTRAC's Event Bulletin: FIFA World Cup 2026, Human Trafficking Risk, and STR Readiness
FINTRAC's May 2026 special bulletin is broader than the FIFA World Cup, but the timing and resources make the World Cup context directly relevant for reporting entities preparing human trafficking monitoring, training, and suspicious transaction reporting.
FINTRAC's 2026-27 Plan Signals More Risk-Based Supervision. Reporting Entities Need Better Evidence.
FINTRAC's 2026-27 Departmental Plan points to proactive interventions, stronger administrative monetary penalties, a new reporting entity portal, virtual currency oversight, and risk-based supervision tied to Canada's highest financial-crime threats.
Peel Extortion Task Force Case: FINTRAC Lessons for MSBs and Reporting Entities
Peel Regional Police announced 17 arrests and 106 charges in an extortion investigation targeting South Asian businesses and community members. With FINTRAC recognized as an investigation partner, the case shows why reporting entities need stronger extortion typology monitoring, escalation evidence, and STR decisioning.
builtforfounderswhomovefast.
Whether you're raising your first round or preparing for an IPO, we scale with you. Our Rockwell Advisory practice covers every stage of company growth.
let'stalknumbers.
Ready to build with better finance and compliance? Let's start with a conversation.