BerFin is a Berlin-based anti-financial crime consultancy focusing on the topics of tooling, regulation, investigation, operations, and governance. Working with clients from all over Europe and across all industries, it is our goal to sustainably limit your company’s exposure to and minimise damage from financial crime.

With decades of combined experience in the AFC industry, we have witnessed first-hand how superficial and old-fashioned AFC advising is often conducted. This is why we have set out to rethink anti-financial crime consulting on a holistic level.