Experts in
Financial Crime
Advisory

At AFC Group, our mission is to safeguard financial systems while maintaining integrity in the global economy. We specialize in providing tailored Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) consulting services to financial institutions, fintech companies, law enforcement, betting operators, casinos and businesses across various industries. We combine deep knowledge related to AML regulatory compliance matters, and practical industry experience to deliver customized solutions that address the unique challenges faced by each client.

We offer a wide range of services, providing guidance, expertise, and support to businesses and financial institutions to help them comply with anti financial crime regulations aimed at preventing money laundering and terrorist financing. We assist clients in implementing compliance programs, conducting risk assessments, developing policies and procedures, and ensuring adherence to regulatory requirements. We also offer training and ongoing support to help organizations stay updated on evolving AML/CTF laws and regulations.

We are committed to helping our clients navigate the complex landscape of AML/CTF regulations and safeguard their businesses against financial crime. Our collaborative approach, fortified by extensive industry expertise and a steadfast dedication to excellence, make us a trusted partner in achieving sustainable compliance and mitigating financial crime risks effectively. We believe in creating an environment where everyone can share ideas, ask questions, and take risks by working together towards a common goal guided by a shared vision.

James Lephew is the Founder and Principal Consultant at AFC Group, and holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS), with over a decade of extensive international experience spanning the online gambling, banking, and finance sectors. He has dedicated his career to mitigating financial crime risks, providing strategic advice to board-level executives and C-Suite members on AML/CTF regulatory compliance matters. Throughout his professional journey, he has assumed pivotal roles such as Chief Compliance Officer, Money Laundering Reporting Officer (MLRO) and Head of Financial Crime Prevention across various companies in Europe.

James is an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) U.S. Capital – Washington, D.C. Chapter. He serves as a trainer and mentor, offering insights and sharing best practices with companies across Europe and the United States. Additionally, he is a commissioned notary public.

Originally from Maryland, James has accumulated a wealth of experience working with prominent banks and online gambling enterprises in Europe before returning to his hometown. He earned his Master’s degree in Economics from the University of Paris-Est Creteil (UPEC) 12 in France and completed his Bachelor’s in Political Science & Spanish at McDaniel College in Westminster, Maryland.