NextAML, established in 2022 by former partners and professionals from 'Big Four' firms, identified a critical need for global institutions to access collaborative, cost-effective, and comprehensive solutions in Regulatory Compliance, AML/CTF, Risk Management, Data Transformation, Fraud Prevention, Internal Audit, and Information Security.
NextAML offers extensive staffing and a global partner network to meet your capital markets, compliance, quality assurance, and risk management requirements.
The NextAML Group serves clients in the Americas from its head office in New York City and Asian clients from Kuala Lumpur, Malaysia.
Company Details
- Employees
- 7
- Founded
- -
- Address
- 260 Madison Ave, New York,ny 10016,united States
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://nextaml.com
- Keywords
- New York.
- HQ
- New York, NY
Nextaml Compliance Solutions Questions
Nextaml Compliance Solutions's website is http://nextaml.com
Nextaml Compliance Solutions's LinkedIn profile is https://www.linkedin.com/company/nextaml
Nextaml Compliance Solutions has
7 employees.
View email and phone details for 7
employees at Nextaml Compliance Solutions.
Nextaml Compliance Solutions's industry is
Business Consulting and Services
Nextaml Compliance Solutions's top competitors are
Amlfc Institute,
Stealth,
Swapable.ai,
Millenium Capital Partners Llp,
Unitedmasters,
Nextregtech Sdn Bhd,
Zenrizon,
Goskripto,
Lions Financial,
Zeroleaks Llc.
Nextaml Compliance Solutions's categories are Business Consulting and Services
Nextaml Compliance Solutions's founding year is 2022
