AML expert Anna Andersson joins FCG!

FCG is proud to announce that Anna Andersson has joined the Risk Management advisory team in Sweden.

”Anna adds deep seniority to our AML/CTF/FinCrime-offering that our clients demand, considering the shift in focus to AML/CTF that can be observed from the supervisors across EU. Furthermore, by recruiting Anna to our Risk Management advisory team, we align our internal capacity to the trend in the industry that we observe. That is, ensuring that AML/CTF related issues are managed as any other risk [in banks].” – Henrik Nilsson, Partner and Team Manager.

”I am happy to join FCG which is known in the financial sector as a prominent consultancy firm and I am looking forward to pursuing the AML/CTF work as a member of the FCG organisation.”

Prior to joining FCG, Anna Andersson worked at the Ministry of Finance and was led several major legislative implementations, including the 4AMLD and the CRD IV, and was also the head of the Swedish FATF-delegation (2012-2016). In addition, Anna has extensive experience from AML/CTF framework implementation at a G-SIFI.

Anna, welcome to FCG!