Consulting for the AFC Community

Anti Financial Crime

Our team of consultants offers an extensive experience to help our clients with Anti-Financial Crime solutions. Our AFC offerings extend across advisory, delivery, change, assurance and training services.

Our specialists support your organisation with far-reaching expertise and by exercising important functions of AFC.
CURENTIS can offer the following functions:

  • Compliance Officer
  • KYC Analyst
  • Audit Manager

We support you with establishing or refining your Fraud Risk Management system and advise you how to integrate your existing Fraud Risk Management system into your Compliance Management system, with the objective of taking advantage of synergies and interfaces*. We advise you in the custom design of the three core elements of a Fraud Risk Management system – Prevention, Detection and Reaction – taking the risk aspects and cost-efficiency into account.

CURENTIS AG has a wealth of experience with a broad spectrum of Anti-Financial Crime offerings, including:

Ralf Penndorf
Head of Anti-Financial Crime
Management Board

ralf.penndorf@curentis.com
P: +49 (0) 6171 – 88 75 301
M: +49 (0) 170 – 85 292 89

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