Growth has moved faster than the controls
Customer volumes, products or markets have grown, but onboarding, review and escalation processes have not developed at the same pace.
Available now On-site across Europe, the Middle East and Asia within 48 hours Dutch/EU national CAMS-certified
FINTECH & PAYMENTS
Turn AML requirements into controls teams can actually operate.
Next Horizons supports fintech and payments businesses with complex CDD/EDD work, remediation, quality assurance, control improvement and temporary compliance capacity. Support can be used for one defined review or project, or embedded into the team for a limited period.
Based in Dubai · Dutch/EU national · Available on site across the UAE and internationally
WHERE SUPPORT HELPS
When additional AML support is useful
EDD decisions are inconsistent
Similar cases are being handled differently because analysts are applying different evidence standards or escalation thresholds.
Audit or compliance findings are still open
Actions may already have been agreed, but the underlying work, supporting evidence or ownership is not yet sufficient to close the finding properly.
Technology does not match the actual process
A new tool has been introduced, or is being considered, but exceptions, review steps and final responsibility have not yet been worked through properly.
DELIVERY OPTIONS
Ways to engage
Financial Crime Control Review
A focused review of selected files, procedures, controls and management information to identify the main gaps and determine which should be addressed first.
Discuss a control reviewAML Remediation and QA Support
Hands-on support to work through a defined backlog or set of findings while improving quality control, reporting and the consistency of the work delivered.
Discuss remediation supportInterim and Fractional Compliance Support
Experienced AML and financial crime capacity for a defined period. This can include complex reviews, escalations, quality control, team coordination and responsibility for agreed workstreams.
Discuss interim supportCDD Automation and Compliance Technology
Review where technology can reduce repetitive CDD work, translate compliance requirements into workable process and system requirements, and support testing and implementation. Final customer-risk and escalation decisions remain with qualified employees.
Discuss an automation reviewPRACTICAL OUTPUTS
What you receive
- Findings ranked by severity and supported by the reviewed evidence
- Revised procedures, work instructions or review guidance where required
- QA results and analysis of recurring issues
- Management reporting showing progress and outstanding work
- Remediation actions with owners, target dates and closure evidence
- Process and system requirements where technology forms part of the assignment
RELEVANT EXPERIENCE
From complex customer files to team-wide controls
Next Horizons is built on more than ten years of experience across banking and other regulated financial environments.
During the Holland Casino Online assignment, the work developed from complex customer investigations into responsibility for a team of around 15 FEC analysts, including procedures, quality assurance, escalation, management information and audit support.
Earlier banking roles at ING, ABN AMRO and Rabobank provided a practical foundation in customer risk, KYC, financing and regulated customer processes. Later assignments added high-value CDD/EDD, financial analysis and source-of-funds work.
The same assignment can therefore cover individual complex cases as well as the procedures, QA or controls behind them.
START A CONVERSATION
Discuss the work you need support with
Briefly describe the issue, timing and whether you need a defined review, remediation support or temporary capacity. You will receive a personal response with a suggested starting point.
Prefer to talk first? Book a 20-minute intro call.