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	Anti-Money Laundering   Anti-Money Laundering regulations exist in the U.S., U.K. India and many other countries. Both Nair & Co. and our clients must comply with these regulations. Nair & Co.’s internal audit department has within it an Anti-Money Laundering group, which determines and implements procedures and internally trains our staff in these procedures so that we and our clients remain compliant with these regulations at all times.     The group also carries out regular audits of these procedures to ensure they are universally followed in all our offices. The importance ascribed to this activity by Nair & Co. cannot be understated. Award-winning Nair & Co., offers you an integrated solution that provides top-level protection abroad. We view our clients as our business partners. Our clients’ initiatives, pain points and challenges become our own. We work together to find a solution that is best for your company.     When looking for a customized solution, Nair & Co. is a leader in the marketplace. With a majority of our new business coming from referrals, word-of-mouth is the most powerful medium for us. We couldn’t achieve this success without satisfied clients. We don’t look to meet your expectations; we exceed them.          E-mail Page       Print Page       Global Offices   Nair & Co. Difference   Nair & Co. operates in 40+ countries with currently over 700 operations globally. Our offices are located in the U.K., India, China, U.S., Japan, and Singapore. For our global offices directory, please visit Global Offices area.   U.K. +44 (0) 117.929.9661     U.S. - Sales +1  408. 515.6887     U.S..- Admin +1  239. 948.9820     E-Mail    info@nair-co.com             The scale, breadth and pioneering approach of Nair & Co. provides a range of valuable benefits for our clients. We are focused exclusively on solving overseas expansion problems. We know what we do well, and how we can do it better. Here’s what makes us stand out.   One Firm, One point of Contact — We are not middlemen!   Compliance — We are the global gold standard.   Expert Risk Management — We know risk, and we know how to eliminate it.   Scalable Solutions — We will grow with you.   Local expertise — We operate where you need us most.
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