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Nair & Co.’s day-to-day accounting teams operate to financial control procedures, which adhere to the U.S. American Institute of Certified Public Accountants (AICPA) Statement of Auditing Standards 16 (SSAE16). Included within these procedures are a variety of both manual and electronic controls.

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.

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