Our team offers a comprehensive Financial Unit Support programme designed to mitigate risk and strengthen your anti-financial crime controls.

We support you in conducting thorough customer risk assessments, ensuring that onboarding and monitoring processes align with best practices.

We assist in setting up transaction monitoring systems and offer support in reviewing alerts and conducting case investigations to identify potential suspicious activities.

We provide focused training sessions tailored to your business operations, enhancing your team’s ability to detect, prevent, and respond to financial crime threats effectively.

At Nandto, we are committed to helping you establish and maintain a strong compliance framework. Contact us today to discuss how our compliance support and advice services can benefit your business.