AML and Financial Crime Prevention AML and Financial Crime Prevention Managed Services AML and Financial Crime Prevention The increasing focus on anti money laundering, AML, and financial crime prevention is challenging for the financial institutions, both in terms of keeping up with the regulatory development and ensuring effective measures. AML and Financial Crime Prevention On this page Key benefits when partnering with FCG’s AML experts AML and Financial Crime Prevention Focus is increasing on Anti Money Laundering, AML, and anti terrorist financing on both a global and national level. The regulatory burden for the individual financial entity has expanded to a corresponding extent. FCG has observed that many companies in the financial sector have identified a need for a professional partner in keeping up with the increased demands within AML and ensure efficient measures. AML as a managed service offers the opportunity to ensure expertise, continuity, and quality through ongoing support within anti-money laundering and counter terrorist financing. For example, the Money Laundering Reporting Officer’s (MLRO) can delegate part of its duties and control activities to FCG. FCG can also provide ongoing support within customer due diligence, transaction monitoring, employee training and risk model validation. We adapt our managed services to your needs. Key benefits when partnering with FCG’s AML experts Ensure access to FCG’s deep expertise and best practice Maintain control of critical processes and functions and ensure sufficient measures to prevent money laundering and terrorism financing Strengthen the MLRO’s independence Ensure comfort by achieving continuity and the capabilities to meet the organization’s as well as supervisory authorities’ expectations Ensure sufficient resources and help you increase productivity allowing you to focus on core business and internal resources where needed. Read more about our advisory offering within AML CLIENT STORIES Risk & Finance Volvofinans Bank – IRB Application "Apart from their expertise and experience, what drew us to working with FCG was the fact that we had the genuine feeling that they wanted… Bank Risk & Finance European Investment Fund – Internal Liquidity Adequacy Assessment Process “FCG assisted proactively, advising on potential solutions for complex liquidity risk management problems already at the planning stage of the project. In addition to supporting… AML and Financial Crime Prevention More client stories RELATED LATEST NEWS Can whistleblower rewards help improve AML? 2021-11-23 Is it already too late when someone has blown the whistle? Or is whistleblowing the underestimated function that can drive a sound corporate compliance culture?… New competencies required as focus is shifting within AML 2021-11-11 Focus is shifting in the Anti Money Laundering processes and as a result, new competencies are required, says Ronny Gustavsson, Head of AML within Advisory… AML and Financial Crime Prevention More news Let's connect AML and Financial Crime Prevention AML and Financial Crime Prevention I want to learn more about: Consulting Services – Risk & Finance – Authorization & Supervision – AML/Financial Crime Prevention – Compliance & Governance – ESG & Sustainability Managed Services – Control Functions – AML/Financial Crime Prevention – Regulatory Reporting & Monitoring – Model Validation – Risk Measurement Tech Solutions – Quantative Analytics – Financial Data Management – Risk Management – Contract Lifecycle Management – Horizon Scanning & Regulatory Change Management AML and Financial Crime Prevention By submitting, you consent to our privacy policy AML and Financial Crime Prevention Send This website is using cookies We use cookies for functionality and analysis. Read more about cookies Accept cookies Settings AML and Financial Crime Prevention Consulting Services Managed Services Tech Solutions FCG Fonder Industries Career Offices Stockholm Oslo Helsinki Malmö Copenhagen Frankfurt This is FCG Client Stories News Events Contact Management & Board LinkedIn Terms & conditions Privacy Policy Cookie settings