Industries

Support your processes and obligations AML obliged industries are vulnerable to be misused by criminals to launder illicit money. Though they play a crucial role in anti-money laundering frameworks. We tailored our services for different industries to support them in implementing the AML processes and to fulfill AML obligations. Financial Institutions Financial institutions have an […]

Trade Sanctions

Tailored advice Protect reputation and strengthen trust With sanctions evolving rapidly and complexity on the rise, our team equips organizations with the knowledge and tools necessary to navigate the landscape with confidence. By leveraging our expertise, businesses can mitigate the risks of inadvertent violations, safeguard their reputation, and foster trust with partners and stakeholders. Strategic […]

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In our research portal you will find the latest news as well as interesting facts and background information on regulatory compliance and risk management.

Our Values

It is time to rethink The way we work and live has direct consequences: for us, for others, and for future generations. We too contribute to a sustainable development and orientate ourselves towards the Agenda 2030 of the UN and the 17 articulated goals. We can – and therefore want to – make concrete contribution […]

KM Knowledge Base

Sharing knowledge 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. Overview

KM Knowledge Campus

Experience and knowledge 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. Overview

AFC Solution Implementation

Define and implement Your solution 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.​ Overview

AFC investigation

Alert handling 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.​ Overview

AFC Strategic advisory services

Effective and efficient AML solution 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 […]

AFC Audit & Quality assurance

Robust and effective controls 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? Overview