Compliance-as-a-Service (CaaS)
Delivering ongoing compliance capacity, embedded QA oversight, and expert governance through a scalable managed service model — tailored for financial institutions operating across the EU.
At Talos Risk Services, we offer a Compliance-as-a-Service model that provides continuous operational support, independent quality control, and senior oversight — all within a single managed framework.
Whether you need temporary capacity, specialized QA supervision, or a fully outsourced compliance team, our CaaS approach ensures consistency, transparency, and measurable performance across every engagement.
Key Capabilities
Embedded Compliance Capacity
Trained professionals working within your systems and policies under Talos supervision.
Quality Assurance Layer
Independent testing and validation of compliance work to maintain consistent standards.
Governance & Reporting
MI dashboards, QA metrics, and SLA-based performance reporting for oversight committees.
Policy & Framework Maintenance
Regular updates of procedures, work instructions, and templates as regulations evolve.
Scalable Delivery Model
Ability to flex capacity up or down based on project load, review cycles, or regulatory demands.
Specialist Advisory Support
On-demand senior consultants for complex AML, CDD, or QA escalation cases.
Our Delivery Model
Our CaaS engagements combine structure and flexibility. Every partnership is governed by clear Service Level Agreements (SLAs), performance KPIs, and transparent reporting lines — ensuring predictability and accountability.
- Governance Framework: Defined roles, responsibilities, and QA checkpoints.
- Integrated QA: Ongoing monitoring, feedback, and quality scoring.
- Scalability: Expand or contract service scope dynamically.
- MI & Transparency: Regular dashboards and management reports.
Why Clients Choose Talos for CaaS
- End-to-end coverage across onboarding, QA, and advisory.
- Cost-efficient model with flexible scalability.
- Access to senior subject-matter experts on demand.
- End-to-end coverage across onboarding, QA, and advisory.
- Cost-efficient model with flexible scalability.
- Access to senior subject-matter experts on demand.
Let’s Discuss Your Compliance Needs
Partner with Talos Risk Services to establish a scalable compliance operations model that ensures consistency, transparency, and measurable results.