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Acronym Consulting AB

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About

Acronym Consulting AB is a Swedish independent consultancy founded in 2017 that leverages data analytics to combat financial crime and ensure regulatory compliance for obliged entities. Headquartered in Sweden, the firm relies on the expertise of Marie Lundberg, a senior advisor with three decades of industry experience specializing in Anti-Financial Crime (AFC).

  • Services: The company provides senior advisement, internal auditing, thought leadership, and tailored training to mitigate financial crime risks.
  • Industries: Clients include senior executives, board organizations, and financial institutions requiring guidance on international regulations and ethical conduct.
  • Certifications: Marie Lundberg holds CAMS certification from ACAMS, and the firm has been a member of IIA Sweden since 2017.

The organization focuses on transforming company processes to maintain the highest standards of integrity while identifying potential vulnerabilities through thorough investigations.

Location
Sweden