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Acronym Consulting AB

Sverige559113-4324Active

Specialized consultancy providing expert anti-financial crime and compliance advisory services.

Private Limited Company (AB)acronym.se

Oversigt

1
Medarbejdere
2.9mio SEK
Omsætning
2017
Grundlagt

Nøglebeslutningstagere

Marie Lundberg

Senior Advisor and Founder

@acronym.se

Beskrivelse

Acronym Consulting AB is a specialized, independent consultancy firm founded in 2017 by Marie Lundberg, a senior advisor with 30 years of experience in the financial industry. Based in Stockholm, Sweden, the firm focuses on Anti-Financial Crime (AFC) and regulatory compliance for financial instituti...

Tags

AccountingB2BConsultingProfessional ServicesWhite Collar

Nøgleord

AFCAMLAnti-Financial CrimeAnti-Money LaunderingComplianceConsultingCorporate GovernanceFinancial RegulationFinancial SanctionsFinancial ServicesInternal AuditMarie LundbergModel ValidationProfessional ServicesRegulatory ComplianceRisk ManagementRisk MitigationStockholmSwedenTransaction Monitoring

Teknologistak

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Virksomhedsoplysninger

Branche
Konsultverksamhet avseende företags organisation
Juridisk form
Aktiebolag
Momsnummer
SE559113432401

Beslutningstagere

1 kontakter i Funnelfeedr

Marie Lundberg

Senior Advisor and Founder

@acronym.se

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