AML Compliance Program Setup

Building a Program? Make It Resilient From Day One.
Launching or scaling a financial service without a solid AML framework exposes your institution to risk from day one. Many startups and newly licensed firms depend on fragmented, borrowed, or outdated templates — which fail under real regulatory scrutiny.

Nex International builds full-scope AML/CFT programs tailored to your business model, sector, and jurisdiction. Whether you’re preparing for licensing, post-remediation, or multi-country operations, our frameworks are designed to meet both global standards and local regulatory mandates.

We don’t just give you documents — we embed compliance into the DNA of your institution.

  • AML/CFT policy and SOP drafting based on current regulatory standards
  • Risk-based KYC/CDD frameworks and scoring methodologies
  • Full governance design, internal controls, and escalation protocols
  • End-to-end risk assessments and audit readiness planning
  • Transaction monitoring and sanctions screening using award-winning Nex Global software
  • AML and regulatory training tailored by role, language, and region
  • Integration planning for RegTech and reporting platforms
  • Ongoing advisory to scale compliance as your business grows

Result: A regulator-ready AML infrastructure that’s resilient, scalable, and aligned with your long-term success.