Regulatory & AML Compliance
Stay Ahead of Financial Crime with Expert Compliance Support
In today’s regulatory environment, protecting your business against money laundering and financial crime isn’t optional, it’s essential. Our tailored compliance services help you build robust systems, reduce risk and meet your obligations with confidence.
Key Benefits of Our AML Services
Our AML services help reduce regulatory risk, build client trust, and protect your business with tailored, expert-led compliance solutions that are practical, cost-effective, and built to last.
Our Services
With over 27 years of anti-money laundering expertise, Nexus Tax helps businesses in both the UK and UAE stay compliant, protect their operations, and prepare for sustainable growth. Below is a detailed overview of our services.
- Designing AML & Sanctions Frameworks
- Developing tailored Policy & Procedure Development
- Conducting firm- wide and client specific Risk Assessments
- Delivering training and regulatory awareness programmes