Be compliant, stay compliant.
Fight crime with us for a better world.
AFC and ESG are receiving more and more attention considering the recently established new regulations for both sides, pressuring organizations to act. Several actions are counted as a financial crime (ex: corruption, fraud, human trafficking, smuggling, etc.) which are generally connected to AML. However, in some cases ESG likewise may come under the same category, as illegal activities linked to ESG are money-driven showing a strong connection to AFC. Therefore, both AFC and ESG jointly demand internal controls, strategic company frameworks, risk assessments, KYC measures, background screenings, alert handling tasks, potentially filing SARs, etc. Our service portfolio addresses these distinctive areas which we can tailor to your needs.
AFC Solution implementations
Do You want to have an effective and efficient solution implemented in Your required way?
Then make sure to define and implement Your solution the right way at the first time.
AFC Financial crime investigations
Do You want Your alert handling employees to maximize their productivity and accuracy?
Then You should ensure that the alert handling instructions and processes are well defined and organized.
AFC Strategic and core advisory services
You already know about the high legal pressures and regulatory requirements related to AML. However, do you also know how to set up an effective and efficient AML solution, and embed it in your corporate culture across your group entities? How to bridge the gap between operations and Compliance teams in understanding AML rules and regulations with policy implementation aspects?
AFC Audit & Quality assurance
Having an AML solution and processes in place is a good starting point. But do you know how robust and effective your controls are before You run into an Audit and get back several findings to be closed within the short time frame, and intense pressure?
Knowledge Campus
Compliance is a huge field that requires a lot of experience and knowledge. Both of these normally need years to collect but could be lost in a short time. The Campus can help You strategically identify, structure and secure your expertise within the company.
Knowledge Base
You may already have an in-depth knowledge about various topics, but is it enough? What about sharing knowledge with others within the AFC field who are also fighting against financial crimes? Our people can train Your teams and share compliance content with You.