Combating financial crime
As an innovative consulting firm specializing in the financial services sector, AFC Advisory is your reliable and competent partner in the areas of compliance management and money laundering prevention.
About us
Successful together
Our decades of experience in the banking and financial services sector are your key to success. AFC Advisory supports your company competently and reliably in all issues on combating financial crime. Our core competencies lie in the prevention of money laundering and compliance management.
Services
Overview of our services
AFC Advisory offers innovative and customized solutions that fit your needs and move your business forward.
Consulting
AFC Advisory is a trustworthy partner that supports its clients in all issues related to money laundering prevention, compliance and risk management.
Interim Management
Experienced experts with longstanding professional experience accompany AFC Advisory’s clients in successfully implementing projects.
Money Laundering Officer
In order to transform the requirements of the Money Laundering Act and to ensure compliance, AFC Advisory advises and supports its clients in all areas regarding the duties of the Money Laundering Officer.
Project Management
AFC Advisory’s dedicated team of experts will support you from project initiation to planning, management and control.
Our references
Successfully completed customer projects
Convince yourself of our project experience
