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Detection. Prevention. Compliance.
Naminum brings extensive knowledge of the financial
services sector's different facets and regulatory compliance.
Our experts assist clients in adhering to regulatory
requirements, dealing with enforcement actions, by putting
in place specialized risk-based policies and procedures.
Naminum provides the following services:
Naminum’s effective strategy, developed by AML experts, covers the whole onboarding and client monitoring process for regulated firms. To combat money laundering and criminal financing schemes, we utilize the most advanced tools.
Naminum’s process evaluates the risks to businesses from financial crime exposure. Our method aims to pinpoint the elements of the company that could expose it to money laundering or terrorist financing.
By consistently applying regulatory guidance, best practices, and requirements of financial institutions and other supervisors, regulators, and law enforcement officials around the world, Naminum gives its clients confidence.