Transforming the fight against financial crime into a competitive advantage.
FDC Consulting Digital ESG, through its team of experts, supports you in the fight against financial crime (Anti Financial Crime – AFC). The latter has now extended its range of action well beyond anti-money laundering to cover a wide range of crimes such as terrorist financing, financial sanctions, bribery, corruption and financial cybercrime that threatens information security.
Our team of experts will support you when handling exposure to these risks since it requires adopting a 360° approach, which rests its foundations on a solid governance system.
