Your one-stop shop for all things AML

Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing: helping companies achieve and maintain AML-compliance, today and in the future!

Sebastian Nordli

Managing Partner

Services

Model risk management & validation

Our market-leading model risk management (“MRM”) expertise is perhaps what we are best known for. We have deep, hands-on experience and subject matter expertise across every type of AML model, including transaction monitoring, customer risk rating, screening, and more.

Learn more from

Max

Risk Assessments

Our hands-on approach is highly appreciated by our clients, especially when it comes to risk assessment engagements. I believe that our ability to deliver solutions that are 100% tailored to the specific needs and circumstances of each unique client is what sets us apart.

Learn more from

SannaMari

Independent Review & Governance

We have personally guided several of our clients through FSA-audits in the past. We know the regulations, the agencies that enforce them and how they operate. We are, in other words, uniquely positioned to help you both achieve and maintain AML compliance.

Learn more from

Sebastian

Transformation & implementation

We have executed several large-scale AML transformations and implementations in the past. While most ended up successful, many mistakes were made along the way. We have since learned what works and what doesn’t, which I strongly believe is one of our core strengths.

Learn more from

Helena

Interim Roles

Our diverse team has practical experience from a variety of executive positions within AML. We can fulfill a range of interim roles such as Head of AML, MLRO, AML Officer, etc. We have done it in the real world and know what it takes!

Learn more from

Linn

Training & Education

We are passionate and dedicated about sharing our knowledge and expertise with others. Empowering people through experience-driven insights and practical knowledge is at the heart of all our engagements. It is innate to what we do. A part of our DNA, I would say.

Learn more from

Niklas