Real Detection.
Real Prevention.
We provide expert guidance and tailored strategies to protect clients from financial crime and ensure a secure economic environment.
AFC Group utilizes the latest technologies and industry best practices to ensure our clients are equipped with robust anti-money laundering frameworks. By conducting thorough risk assessments, compliance audits, and ongoing monitoring, we help businesses stay ahead of evolving regulatory requirements and emerging threats. Our commitment to excellence and proactive approach ensures that our clients can operate with confidence and integrity in the global marketplace.
Industries
Protecting your industry, preserving your future.
Banking
Payments
Fintech
Betting
Law Enforcement
Real Estate
Non-Profit Organizations (NPOs)
Shipping & Logistics
Healthcare
Luxury Goods
Accounting
Empowering Businesses
with Comprehensive
Anti-Financial Crime Solutions
Enhanced Due Diligence (EDD)
Regulatory Compliance
Risk Assessment & Management
Screening
Transaction Monitoring & Suspicious Activity Reporting
Training & Awareness Programs
Independent Audits & Reviews
Financial Crime Intelligence for Law Enforcement
Our Courses
High Stakes - How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
Financial Crime Prevention and AML Compliance in the iGaming Industry
Introduction to AML for iGaming
KYC & Due Diligence for iGaming
High Stakes & Higher Risks: Enhanced Due Diligence in iGaming
The Inside Game: AML Audits & Internal Reviews in iGaming
Our Milestones
Years of collective anti-financial crime experience
AML Programs built or enhanced across financial institutions, fintechs, and casinos
Jurisdictions supported with localized regulatory guidance and cross-border compliance
in Risk Exposure assessed through tailored risk assessments and reviews
%
Client Retention Rate across ongoing compliance advisory engagements
%
Reduction in AML Audit Findings for clients post-engagement
Regulatory Examinations supported or remediated
SAR reviews
Professionals Trained in AML, Sanctions, and Fraud Risk Management
Webinars & Workshops delivered in partnership with law enforcement, regulators, and trade associations
Rating for Compliance delivery and Advisory support
Our Commitment
At our core, we are champions of integrity, providing unparalleled anti-money laundering solutions that empower businesses to thrive securely in an ever-evolving financial landscape.
Founder & CEO, James Lephew
Our Trusted Partners
Start prevention today