Client delivery capacity
Add experienced AML capacity when the scope of a client assignment grows beyond what the internal team can absorb.
Available now On-site across Europe, the Middle East and Asia within 48 hours Dutch/EU national CAMS-certified
PARTNER CHANNEL
Senior AML capacity for your client engagements
Next Horizons provides subcontracted and white-label AML support to consultancies, advisory firms and law firms that need experienced delivery capacity for a client assignment without adding permanent headcount. Support can be provided behind your brand or directly with the client, depending on what has been agreed.
Direct senior delivery · Clear scopes · International availability
UAE TAX & ACCOUNTING FIRMS
White-label supplier verification for Article 54 bis
FTA Decision No. 13 adds a substantial operational verification requirement behind input VAT recovery. Next Horizons can handle supplier verification, supply-level screening, evidence gathering, exceptions and documented review behind your firm. You retain the client relationship, tax advice and final VAT decisions.
White-label deliveryDefined wholesale pricingNo minimum volume for pilotTax judgement stays with your firm
WHERE SUPPORT HELPS
Where additional delivery capacity can help
Specialist AML workstreams
Bring in support for a defined part of the engagement, such as complex CDD/EDD reviews, source-of-funds work, remediation, quality assurance or control review.
Interim leadership
Provide temporary senior support for complex escalations, team coordination, quality and delivery while the wider client programme continues.
Scoping and proposal support
Turn a broad client request into a workable scope, with clear deliverables, responsibilities and an agreed delivery approach.
DELIVERY OPTIONS
Three ways to work together
White-label delivery
Delivery under the partner’s brand, following the agreed reporting line and client communication arrangements.
Discuss white-label supportSubcontracted specialist
A defined AML, review or remediation workstream delivered as part of the partner’s wider client engagement.
Discuss a workstreamShort-term delivery capacity
Additional senior capacity for a deadline, backlog, remediation programme or temporary gap in the delivery team.
Discuss additional capacityPRACTICAL ARRANGEMENTS
Clear arrangements from the start
- Clear scope, responsibilities and reporting line
- Confidentiality arrangements agreed before delivery starts
- Conflict check before each engagement
- The partner remains in control of the client relationship
- Work delivered directly at senior level
- Clear written outputs and handover
RELEVANT EXPERIENCE
Experienced delivery within your client engagement
Next Horizons combines hands-on complex casework with responsibility for procedures, quality assurance, remediation and team delivery. This makes it possible to take responsibility for a defined workstream rather than only providing advisory input.
The work can be delivered independently or as part of the partner’s existing project team.
START A CONVERSATION
Discuss the client work you need support with
Briefly describe the assignment, expected scope and timing. You will receive a personal response with a suggested delivery approach and next step.
Prefer to talk first? Book a 20-minute intro call.