TEL: 01902 262841
EMAIL: enquiries@nubaconsulting.co.uk

Our Promise is Peace of Mind

Take advantage of our extensive knowledge, commitment to superior customer service, and dedication to excellence.

Superior Reliability

Attention to detail and a deeper understanding of our customers’ needs.

Welcome to Nuba Consulting

Nuba Consulting has established a strong international reputation in delivering Business transformation, Anti-Money Laundering (AML) and Business Change programmes to our clients within the financial services sectors such as retail, corporate and investment banks. We also work with public sector organisations like local councils, not for profit organisations and charities.

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Our commitment to providing exceptional services on time and to budget has delivered strong consistent growth. This has been made possible by the enthusiasm of our people, their flexibility and commitment. Our clients recognise these qualities with high levels of repeat business, many establishing long-term framework agreements with Nuba.

Today’s businesses need to manage a multitude of risk and compliance regulations and ensure that they are fully compliant. Nuba Consulting can help you to meet these challenges because our experts work together with you to understand and manage your money laundering and operational risks. This approach enables us to provide you with bespoke strategic advice and innovative solutions across a wide range of insurable and non-insurable risks.

A commitment to providing exceptional services on time & to budget to deliver consistent strong growth.

We have vast experience with numerous global financial institutions, helping them to meet their regulatory obligations and mitigate money laundering, bribery and corruption and terrorist financing risks.