AML & CTF
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.
Want to know more?
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Ronny Gustavsson
Director & Head of AML
GRC Advisory
+46 73 428 24 18
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Henrik Nilsson
Partner, Head of GRC Advisory Sweden
GRC Advisory
+46 76 635 19 37
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