Leveraging analytics and understanding data significance to combat financial crime.
specialised, independant consulting
Acronym Consulting AB is a specialised, independent consultancy founded in 2017 by Marie Lundberg, a senior advisor specialising in Anti-Financial Crime (AFC) with 30 years of experience in the industry. Acronym Consulting and its consultants are experts in understanding relevant rules and regulations to ensure compliance within regulated obliged entities.
What do we offer?
SENIOR ADVISEMENT
INTERNAL AUDITING
THOUGHT LEADERSHIP
TAILORED TRAINING
SENIOR ADVISEMENT
Acronym Consulting’s senior advising services are the foundation of our work. As a distinguished leader in her field, Marie Lundberg is sought after by senior executives and board organisations to provide in-depth and informed advice on financial behavior and international regulations to effectively mitigate the risks of financial crime. With unwavering discretion and sincerity, investigations and internal audits are conducted to ensure compliance and identify any potential vulnerabilities, transforming company processes to ensure the highest standards of integrity and ethical conduct.
INTERNAL AUDITING
Marie Lundberg specialises in financial compliance, regulations, and rules, with a qualified track record conducting internal audits, investigations, and producing valid documentation. Acronym Consulting provides guidance on best practices, develops and implements compliance policies, and ensures clients operate within the legal and regulatory framework. Their expertise includes thorough investigations and the creation of legally sound documentation, guaranteeing compliance with regulations. Additionally, they identify and mitigate risks related to non-compliance, in order to transform company processes and procedures. Acronym Consulting has been a proud member of IIA Sweden since 2017.
THOUGHT LEADERSHIP
TAILORED TRAINING
We are proud to be recognized as a respected organisation in the financial industry, with Marie’s expertise establishing Acronym Consulting as a trusted advisor and thought leader. Financial institutions often engage us to provide training and educational lectures, tailored to cover topics such as AFC risk management, compliance, transaction monitoring, model validation, and financial sanctions. Our programs are designed to meet the specific needs of our clients and are delivered in an engaging, informative, and practical manner. Marie Lundberg is CAMS certified by ACAMS.
