People with experience
The experience behind Northhold Advisory was gathered inside regulated financial firms: building AML frameworks, working with supervisors and partner banks, and living with the decisions afterwards.
Alexandr Nastevich
Answers for the method and the quality of the work. Practical experience of building compliance frameworks from scratch in regulated jurisdictions: internal control rules, risk assessment, monitoring setup, and defending what was built in front of a supervisor.
Sets the approach on each engagement and keeps it on course: the brief at the start, the decisions that shape the outcome and the result handed over at the end. Specialists brought in for a project work to the same method, and the client deals with one firm rather than with a list of contractors.
How the work is set up
A permanent core runs the work and the team for each engagement is assembled around the task. The work is done by people who have already done it inside a regulated firm.
From building programmes to defending them before the regulator.
A project means a piece of work with a start and a result, an audit, a programme built from scratch, internal control rules or a supervisory inspection seen through.
Kazakhstan, Czechia, Estonia, Latvia, the United Kingdom, Canada and Turkey.
Anonymised in line with confidentiality obligations.
Latvia · Payment institution
An AML framework for a department of about thirty people. Controls were built into the firm's own CRM, document templates were prepared and the staff were trained.
Estonia · Crypto company
The AML function built from scratch together with the client's team: hiring and training the people, and meeting the Travel Rule requirements.
Türkiye · Crypto service provider
The function described end to end: roles, responsibility and the order in which decisions are taken, plus presentations for partner banks.
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