About Us

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About Us

Who We Are

The Anti Financial Crime Commission (AFCC) is the independent public monitoring agency charged with the supervisory responsibilty of investment services market and financial transactions in transferable securities carried out globally.

Some of our functions include:

Checkmating money laundering and terror sponsor
Working with financial institutions to checkmate in and outflow of funds
Investigating any suspicious financial transactions
Placing of any inflow and outflow funds on hold for questioning
Inviting individuals or organisations for clarifications
Probing anyone involved in money laundering
Working with local and international authorities to curbe financial crime

Financial crime solutions

AFCC's financial crimes solutions are organized to effectively and efficiently help our clients combat and prevent financial crimes.

Cybersecurity

At AFCC's, we understand the importance of mitigating cyber risks, and we help craft an integrated risk management program.

Fraud

AFCC provides a range of anti-fraud services to help institutions and Individuals strengthen their anti-fraud programs

Forensic Expertise

We are home to a broad range of forensic experts and visual information specialists

who provide multi-disciplined state-of-the-art support to our investigative
and protective missions, missing and exploited
children investigations and other major crimes investigated
by our law enforcement partners.

AFCC has an integrated mission of protection and financial investigations to ensure the safety and security of our protectees, key locations, and events of national significance.