Compliance and Risk Management
Rethink Risk and Compliance
Every successful relationship thrives on trusted partners. At NextAML, our team is committed to helping your company drive business performance and achieve success at every step of your journey. With our robust regulatory expertise, we navigate evolving compliance challenges. Our unparalleled experience transforms your perspective on, and ability to capitalize on, risk and regulatory changes.
Compliance and Regulatory Services
- Compliance and AML/CTF Programs
- BSA/AML Model Validation and Tuning
- Issue Remediation Support and Validation
- Data collection, hosting, inspection, analysis and analytics
- Outsource Compliance (KYC, EDD, FinCEN filings, etc.)
- Anti-fraud Programs
- Independent Testing
- Comprehensive Training and Education by Industry Experts
Risk Management Services
- Risk Governance and Oversight
- Risk Identification and Assessment
- Program Policy, Procedure, Standards and Controls Development
- Credit Risk Management
- Liquidity Management (traditional, cross border, Islamic)
- Risk Management and Financial Reporting Solutions
- Third-party Vendor Risk Design and Build
- Fraud and Forensics Investigations