About us

FOBU Consulting ApS

Financial Crime Consultant for Corporate

FOBU Consulting ApS – Your Partner in Financial Crime Prevention
At FOBU Consulting, we provide on-demand financial crime prevention solutions that go beyond quick fixes. Whether it’s AML, KYC, Fraud, Counter-Terrorist Financing (CTF), Transaction Monitoring, Sanctions, PEP, FATCA/CRS, Compliance, we step in with the right skills, right when you need them — and step out once the job’s done.
We support our clients in navigating the mandatory Know Your Customer (KYC) process by ensuring proper identification and verification of customers throughout the entire customer lifecycle, in accordance with Section 7 of the Danish Anti-Money Laundering Act (AML Act).
By helping you implement effective policies, procedures, and controls, we ensure you gain a thorough understanding of your customers and protect your business from being exploited for money laundering or other financial crimes, as required by Section 8 of the Danish AML Act.
Our goal is to provide tailored financial crime advisory services aligned with the Danish AML legislation, ensuring that financial crime risks are managed in line with both regulatory requirements and your organization's risk appetite.