NVR Research is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies, asset management, FinTech, professional services and crypto firms across the UK, Germany, France, Nordics, Asia and the EU, and have provided advisory services on some of the largest and most complex Financial Crime Risk transformations in the industry, across multiple sectors and jurisdictions.
Our goal is to stay one step ahead of these challenges by utilizing our subject matter experts who can provide practical and cost-effective solutions for our clients. Our experienced consultants include ex-MLROs and Heads of Financial Crime with extensive remediation, systems implementation and AML Audit.
Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between. Headquartered in San Francisco and delivery center in India.
In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 222 Clay St, Nevada City,california 95959,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://newventureresearch.pro/
- Keywords
- CDD/EDD, Automation, Six Sigma, AML, Financial Crime.
- HQ
- Nevada City, California
Nvr Research Questions
Nvr Research's website is https://newventureresearch.pro/
Nvr Research's LinkedIn profile is https://www.linkedin.com/company/nvr-research
Nvr Research has
1 employees.
View email and phone details for 1
employees at Nvr Research.
Nvr Research's industry is
Financial Services
Nvr Research's top competitors are
Levitjones Holdings Llc,
Digital Securities Consulting Llc,
Global Compliance Systems,
Brickerhaven Consulting Group,
Kga Advisory Llc,
Aml Helpdesk,
Honu Wealth Management,
Hanna Insurance + Financial Solutions, Inc.,
Lobdell & Lane Wealth Management,
Noe Compliance.
Nvr Research's categories are Financial Services
Nvr Research's founding year is 2011
