From AML to CTF,  from tooling and regulation to investigation and operations; our team provides a plethora of services and specifically tailored solutions to implement strong and effective AFC structures to your business. 

What We Can Do for You

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We are here to support your organization with complex investigations. We use our expert typology knowledge and advanced investigations methods to identify customers with inconsistent or risky KYC information and suspicious transactions. We will guide you to create effective controls to mitigate theses issues. We offer our expert advice for your internal teams to upskill them lastingly. Count on us to identify radical, extremist, criminal networks of bad actors and protect your business.

Our comprehensive training programs cover everything from introductory courses for all staff members to advanced AFC issues tailored for AFC teams, as well as overview concepts relevant to senior management. With our expert guidance, you’ll gain a deep understanding of crucial topics like AFC investigations, sanctions, countering terrorist financing, trade-based money laundering, and much more. Let us equip your team with the knowledge and skills they need to make informed decisions and stay ahead of the curve in an ever-changing business landscape.

Just like life, organizations are constantly evolving and require periodic updates and improvements to keep moving forward. Whether it’s boosting operational efficiency, adopting new tools, or restructuring, our team is here to help. We specialize in supporting organizations with end-to-end transformations of their Anti-Financial Crime and Compliance functions, ensuring that they reach their desired destination with ease. Let us help you navigate the changing landscape of the business world and achieve success in every step of the way.

In the business world, plans don’t always pan out the way we expect them to, and when things go awry, it can quickly snowball into a full-blown crisis that can leave lasting damage to a company’s reputation and draw unwanted regulatory attention. That’s where BerFins comes in – armed with a wealth of knowledge and experience, our team is poised to offer crisis management and communication leadership that you can count on. We’ll work tirelessly to help stabilize your organization and guide you towards a sustainable path forward, even in the wake of a crisis. Consider us your trusted allies during times of turmoil.

When it comes to expanding into new markets, there are always new opportunities to explore. But with new opportunities come new challenges and potential hiccups on your growth journey. That’s where our team comes in – we’re here to help you navigate the unknown and ensure that your organization is resilient enough to tackle any obstacle that comes your way. Let us support your exploration for growth and help you avoid the common pitfalls that can slow down your progress. Together, we’ll ensure that your journey towards success is smooth and successful.

We advise customers who are looking to enter the German market how best to prepare for the application process. We also enable you with hands on support for the application process including how to set up the business, the operational and regulatory function, and necessary policies.

The topic of KYC reliance is particularly challenging, requiring an understanding of regulatory requirements, a strong technological compliance apparatus, and governance. Our team’s prior hands-on experience with this topic ensures your readiness to incorporate effective KYC reliance into your framework and operational model with a trusted partner.

At BerFin, we conduct thorough reviews of your current processes on both a micro and macro level. Our team provides expert advice on how to optimize the output and efficiency of your business’s investigations, operational workflows, and reporting systems. Let us help you identify areas for improvement and implement effective solutions that streamline your processes and boost your bottom line. With our guidance, you’ll be well on your way to achieving your goals and thriving in today’s rapidly-evolving business landscape.

From drawing board idea to market launch, creating new products and services demands a careful and innovative mindset, as well as ensuring appropriate controls and frameworks for a seamless rollout. With BerFin’s creative approach, our team can support you in achieving success.

At BerFin, we understand that businesses may require additional support in times of crisis. That’s why our team of experts is here to provide you with the resources you need, including additional staff and the ability to process cases for remediation. Trust us to help you navigate even the most challenging situations and get back on track with ease. With BerFins by your side, you can be confident that your business is well-equipped to handle any crisis that may come your way.

Understanding the risks is key to controlling them. Our team has a strong risk awareness and culture, within both legacy institutions but also in the rapidly-evolving FinTech ecosystems. We’re here to help you navigate and explore the inherent and residual risks in your organization with updated to modern standards and practices risk assessment supported by experts’ knowledge. Let us equip you with the tools and insights needed to identify and mitigate potential risks, ensuring a safer and more secure future for your business.

Harmonizing your team, departments, and key leadership can be a challenge for any organization, whether you’re a FinTech start-up in stealth mode or an established business. With our extensive experience in the fast-paced FinTech industry and can help ensure that your structure and foundation are built to last. Let us help you navigate the complexities of teamwork and leadership, and guide you towards a cohesive and collaborative environment that drives success. Whether you’re just starting out or already up and running, we’re here to support you every step of the way.