AML & CTF


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Risk Assessment, Governance, and Policy Framework
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FCG has a method to identify and analyze business risks in order to create understanding and establish risk-based and operational measures and routines. We use a methodology for the general risk assessment which is based on a threat and vulnerability analysis which considers a company’s business, current information, and other available sources of methods and trends.

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Why Co-sourcing? Part I: AML/CTF

We highlight some challenging areas within risk and compliance and how FCG can help. Through co-sourcing, companies may delegate certain parts of a function, process, or recurring activity. Your company is able ...

Co-sourcing inom AML

Reglerna kring åtgärder mot penningtvätt och finansiering av terrorism har förstärkts och det är ett fokusområde, inte bara hos Finansinspektionen, utan även i media och i samhället i stort. Det har res...

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