Your needs first – Responsible FCP advise, tailored by experts who understand your reality
Your needs first – Responsible FCP advise, tailored by experts who understand your reality
At NFR Group, we bring together expertise from law enforcement, financial supervision, advisory services, and operational roles within the financial sector. With experience from first, second, and third lines of defense in Anti-Money Laundering (AML), and a background spanning AML advisory, fraud prevention, and Financial Crime Prevention (FCP) technology, we help organizations develop tailored solutions that address their unique challenges.
Consistent, achievable, and customized FCP solutions
In many organizations, FCP efforts risk becoming fragmented—particularly when AML processes are developed in isolation from other areas. Balancing regulatory requirements with business needs, customer expectations, and operational efficiencies remains a key challenge. A one-size-fits-all approach rarely works.
We provide advice tailored to each organization’s risk profile, operating model, and regulatory context—ensuring that solutions are both effective and feasible to implement.
Oenables us to support organizations to build coherent, effective and feasible FCP solutions.
NFR Group provides:
- Expertise: We combine specialist knowledge in AML, fraud, and FCP technology with experience from law enforcement, financial supervision, advisory services, and operational roles in the financial sector.
- Client-centric solutions: Our expertise enables us to support organizations with solutions adapted to their unique situation, ensuring effective and feasible solutions.
- Holistic approach: Our understanding of FCP in the broader risk context enables us to provide advice that considers the full picture.
- Risk-Based and practical: Our advice is grounded in operational realities and focused on achieving compliance in a way that supports and efficiency.
“Our role is to support organizations in finding the most suitable solution for their organization by ensuring compliance and efficient processes, while minimizing effects on customer experience. In this way organizations can start fighting financial crime and not only put focus on compliance.”
Angelica Dymne, Advisor, NFR Group
At NFR Group, we strive to be a reliable advisor supporting organizations with responsible solutions tailored for each organization.
Looking for trusted FCP advice
tailored to your risk landscape?
Looking for trusted FCP advice tailored to your risk landscape?
A reliable and stronger Internal Audit Function
A reliable and stronger
Internal Audit Function
A well-functioning internal audit function is essential for the financial sector—ensuring transparency, risk awareness, and regulatory compliance at all times. Without proper oversight, your unidentified risks and compliance gaps can undermine long-term stability or your ability to reach the targets.
At NFR Group, we strive to be a reliable partner, providing organizations with actionable, independent, and expert-driven internal audit solutions. With our extensive industry experience we work to continuously enhance your governance framework, strengthen risk management, and compliance with regulatory requirements. Whether you need to establish an internal audit function, reinforce existing capabilities, or conduct specific reviews, our structured and independent approach delivers actionable insights.
Choosing NFR Group means leveraging four key advantages:
- Access to Expertise: Our team consists of top-tier specialists with extensive experience from supervision, the financial sector and internal audit/professional services, ensuring that your organization stays ahead of evolving requirements.
- Cost Efficiency & Scalability: Our flexible solutions allow you to tailor the level of support to your current needs, optimizing costs.
- Focus on Core Business: By outsourcing the internal audit function or getting support for specific reviews, you can direct resources toward core operations and strategic priorities.
- Objective & Unbiased: As an independent provider, we deliver a clear perspective, free from internal influence, helping you uncover blind spots and enhance decision-making with impartial insights.
”An effective internal audit function is not just about risks or compliance — it’s about strengthening the organisations capability to convert business opportunities to long term value. We help organizations turn risk management into a strategic advantage.”
Nicklas Wallenborg, CIA and CCSA, Senior Advisor
With NFR Group as your reliable partner, you gain a strategic, independent, and expert-driven approach to internal audit—ensuring resilience, compliance, and efficiency.
Looking for a reliable provider
of internal audit solutions?
Looking for a reliable provider of internal audit solutions?
