Nexus AML ads

Everyone seems to be selling AI to FinCrime teams. But what might be missing from the sales pitch? One gap I see is between technical capability and practical financial crime experience. A provider may know how to build the technology, but how well do they understand the work it needs to support? That’s a question I’d ask before committing. At Nexus AML , our operational experience shapes the AI-enabled solutions we build. We’ve worked through the problems we’re helping clients solve. #FinCrime #AML #AIForFinCrime

Why can’t firms simply hire their way out of a financial crime backlog? Hiring analysts can help, but recruitment takes time. Your existing team then needs to get people up to speed while keeping the day-to-day work moving. If the backlog is already growing, that extra workload needs to be factored into the decision. Permanent hires, contractors and managed services each bring different demands. I’d look closely at who will manage delivery once the extra support arrives. That’s often where firms discover how much work still sits with their own team. #FinCrime #AML #ManagedServices

What does the industry get wrong about outsourcing financial crime? I’ve seen relationships struggle when there’s too little oversight or conversations become combative. Problems become harder to resolve when people feel they’re on opposing sides. I understand why firms can be cautious, especially if a previous provider has let them down. The relationships we value at Nexus AML are those where we’re treated as an extension of the team. We can talk openly about what needs to improve and work through it together. #FinCrime #AML #Outsourcing

Nexus AML surveyed 100 senior FinCrime professionals to learn how simulation training can help firms build operational judgement more deliberately.

Most financial crime teams find balancing their operating model across different methods challenging. The result is often higher cost, uneven performance, and a harder time evidencing controls to auditors and regulators. This whitepaper breaks this down into three methods: - Rules-based automation - Human execution - AI/ML

Financial crime professionals are expected to stay on top of a fast-moving information landscape. 📋 Regulatory updates. 🌍 Sanctions developments. ⚖️ Enforcement action. 🚨 Fraud trends. 🛰️ Geopolitical risk. 💬 Industry debate. But where do they actually go for trusted news and insight? Nexus AML surveyed 500 UK-based financial crime, compliance, sanctions, risk and regulatory professionals to explore exactly that.