Experienced and pragmatic Governance and Compliance Consultancy Services

About Nexus Consultancy

Formed in 2024, Nexus Consultancy utilises its demonstrable and extensive experience in regulatory compliance and has 10+ year experience in providing top tier, risk based pragmatic advice, and compliance consulting services to a range of financial, FinTech, and eGaming business.

Our Services

Financial Services compliance

Financial Services Rule Book, Insurance Governance Codes, AML/CFT Code and GDPR - Nexus Consultancy can assist your business with almost all of its regulatory compliance requirements.

eGaming compliance

GSC General Supervision, AML/CFT Code and GDPR - Nexus Consultancy can assist b2c Operators and b2b Suppliers with IOM GSC and Great Britain GC compliance.

NED appointments and ARC Committee membership

Provision of NED and/or board sub-committee membership: providing pragmatic, insightful, and stable oversight and assurance to your business.

Risk Management

Review and refinement of your current Risk Management Framework - including BRA, TRA, and CRA updates and improvements.

Contact Nexus Consultancy

Please complete the contact form - Nexus endeavours to respond to all enquiries within 48 hours of submission.

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