Company

AML Nexus Advisory

Business Consulting And Services Pretoria, Gauteng, Za 6 employees

Employees: 6

outlook.com LinkedIn

AML Nexus Advisory Overview

Headquarters: Pretoria, Gauteng, Za
Website: outlook.com
Industry: Business Consulting And Services
Employees: 6
Founded: 2023
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

KYC FICA AML Complaince Monitoring Training

About AML Nexus Advisory

AML Nexus Advisory specializes in providing expert compliance consulting services focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Risk Management and Compliance Programs (RMCP), and Sanctions. Our tailored solutions help businesses across various sectors in South Africa meet the strict requirements of the Financial Intelligence Centre (FIC) regulations, safeguarding them from regulatory breaches and financial crime risks.

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