Welcome to fobu consulting aps
FOBU Consulting ApS
Financial Crime Consultant for Corporate, Financial and Institutional Customers
About us
FOBU Consulting ApS
Financial Crime Consultant for Corporate
At FOBU Consulting ApS, we specialize in providing expert services as a Financial Crime Consultant for Corporate, Financial, and Institutional customers.
Our team is dedicated to assisting you with the mandatory KYC process, ensuring the identification and verification of your client's identity throughout the customer journey cf. Danish AML Act § 7.
By implementing effective measures (policies, procedures, and controls), we help you know your customers thoroughly and prevent fraudsters from exploiting the financial system for money laundering purposes cf. Danish AML Act § 8.
Our aim is to provide Financial Crime advisory in accordance with the Anti Money Laundering Act to ensure that financial crime risk is properly handled according to regulatory requirements and your risk appetite.
services
Services
We can assist you with several tasks within the financial crime area including Anti Money Laundering, Counter Terrorist Financing, KYC, Transaction Monitoring, Sanctions, PEPs, FATCA/CRS. Additionally, we assist you with the necessary understanding of regulatory framework to ensure that relevant controls and processes are established, developed, executed, and maintained in compliance with relevant Financial Crime Prevention requirements. Furthermore, we are happy to assist you with deep-dive risk analysis (products and services).
Value adding advisory, Trusted partner for our clients & Satisfied Clients
Will you be the next?
Do not hesitate to contact us!
clients
Our Clients
Will you join us?
Nordea