Acronym is a reputable consulting brand that offers a range of services to help businesses combat financial crime and manage risks effectively. With their expertise and practical support, Acronym has successfully assisted numerous companies in becoming compliant with the legal requirements surrounding financial crimes. Their consulting services include conducting risk assessments, implementing systems, establishing policies, and managing model risks.

Acronym also provides internal audit services, acting as an independent IA-function or supporting existing IA-functions. They offer IT-system and model risk management reviews to ensure adequate risk management. Additionally, Acronym provides comprehensive training programs to keep staff updated on current legal requirements, trends, and methods in combating financial crime.

They specialize in training sessions on how to detect, deter, and handle suspicious actions and transactions. Furthermore, Acronym offers investigative services to assist in investigating and detecting fraud, bribery, or corruption. They use up-to-date methodology, including data analytics, to secure information and evidence.

Founded in 2017 by Marie Lundberg, Acronym is led by an experienced professional with over 28 years of experience in the financial sector. They prioritize privacy and implement security measures, such as encryption and SSL technology, to protect personal information. Overall, Acronym is dedicated to helping organizations navigate the complexities of financial crime and mitigating associated risks through their comprehensive range of services