To support our clients with their financial crime resourcing challenges we have developed our service offering to include resource augmentation. We can do this for large or small projects and have particular expertise in complex KYC cases, requiring highly skilled resources. We can provide our clients with experienced industry practitioners, always overseen and supported by a Quality Assurance Partner, to provide the services listed below.

NLC specialises in enhanced due diligence investigations in Europe, the Middle East, Africa and Asia. The team has deep experience of providing reputational, integrity and political risk assessments across a broad spectrum of industries to financial institutions and regulatory clients in Europe and the US. We combine extensive investigatory experience with our expert knowledge of the clients’ legal and regulatory obligations in terms of AML, CTF and Sanctions to provide comprehensive reports, with practical summaries, highlighting and assessing key risk areas.