Market leading expertise on all things AML

David Byman

At Frank Penny our one and only focus is Anti-Money Laundering. Period. Whether you have a quick question, a specific need or want to make sweeping changes to your AML program, we’ve got you covered.

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.

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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.

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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.

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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.

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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!

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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.

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Niklas

Previous training and education

Utbildning - Certifierad sanktionsspecialist

Utbildning
5.3.25
SV
SE