With an industry overwhelmed by SARs, institutions are wasting valuable resources on ineffective compliance measures to protect their business. From AFC training to process optimisation, tooling, regulation and licensing support; we help tackle financial crime on all levels.
Our approach is data centric and our solutions are tailored to our client’s needs. We work alongside you to review, analyse, design, build and implement holistic anti-financial crime and compliance measures. We are specialists focused on one thing: fighting financial crime. Which means, we create solutions, not slides.
We understand that financial crime is a serious, global problem. Corruption, bribery and money laundering affect not only the successful scaling and long-term success of all financial institutions, but nearly every aspect of modern society. It’s our philosophy to fight financial crime effectively, lastingly and ethically. Because it is the right thing to do.
BerFin Advisory GmbH
Düppelstr. 33
D-12163
+49 1523 139 49 51
info(at)berfin.eu
Managing Director
Thomas Ball
Handelsregister Amtsgericht Charlottenburg HRB 240317 B
Bank account
Qonto
BIC QNTODEB2XXX
IBAN DE27 1001 0123 7588 3244 14
Responsible (by section 5 of the German Telemedia Act)
Thomas Ball
Questions regarding Data Protection: dsb(at)berfin.eu
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