Whether it is anti-money laundering, fraud, conduct or sanctions, financial crime is a global problem. AFCC's mission is to safeguard the financial system from illicit use and combat money laundering and promote global financial security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
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Financial Crime Investigators
Introducing the Private Investigation Agency
- 99% success rate solving cases
- Free consultation
- 100% confidential
- Expert surveillance agents
- Regular Supervision
- Transparency
"Built on the premise of sharing code, our digital crime fighters are changing the game.
Offering Private Investigation Services
Staying on top of suspicious activity is more than a full-time job. Fighting financial crime is a never-ending task and you may not have all the resources you need to do that job to the best of your ability. That's where we come in
Asset Investigations
Asset investigations occur daily to help individuals and companies satisfy their due diligence.
Mitigating Financial Crime Risk
AFCC's financial crimes solutions help to effectively and efficiently combat and prevent financial crimes.
Anti-Money Laundering
Delivering meaningful, data-driven insights and skilled resources to identify suspicious financial activity.
We're Professional & Certified
When You Seek The Truth, We're Here For You
Our Financial Crimes Unit brings together the full breadth of AFCC’s technology, regulatory, and investigative experience with the work of over 2,000 global financial crimes professionals in cybersecurity, anti-money laundering, sanctions, fraud, and anti-bribery/anti-corruption to create an adaptive, comprehensive approach that reflects that of major financial institutions and government agencies.
With systems secure, technology future-proof, and operations compliant, you'll find a path forward where all else are hindered by obstacles.
One of AFCC’s top priorities is to advance investor confidence in the securities markets through vigorous, fair and effective enforcement of AFCC and MSRB rules, and federal securities laws and rules.
The Enforcement Department is tasked with investigating potential securities violations and, when warranted, bringing formal disciplinary actions against firms and their associated persons.
Our skilled teams enabled by innovative technology and flexible global delivery service centers can help you manage financial crime risk in a cost-effective, sustainable way. Our teams work in the following ways:
- We checkmate money laundering and terror sponsor.
- Work with financial institutions to checkmate in and outflow of funds
- Investigate any suspicious transactions
- Place any financial transaction on hold for investgation
- Invite individuals or organistions for transaction clarifications
Why You Should Choose Inestit Agency
Supervisory Tools
The two main supervisory tools AFCC uses are on-site and off-site analysis. These reviews are undertaken by prudential supervisors with in-depth knowledge of institutions in a particular sector, and supported by specialist risk experts.
Collaboration
We actively seek out and encourage diverse points of view, to produce well-founded decisions, by working with local and international authorities to curbe financial crime.