proAFC

proAFC – Anti-Financial Crime Done Right!

Protecting your organization from financial crime has never been more critical. proAFC by Leitner & Associates offers a streamlined, standardized solution to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

Designed for financial institutions operating under European directives and the legal frameworks of Germany, Austria, Luxembourg, Liechtenstein, and Switzerland, proAFC delivers actionable insights and a roadmap for stronger financial crime prevention in just 5 business days.

What is proAFC?

proAFC is a tailored solution that:

  1. Evaluates your existing AML/CTF frameworks and processes.
  2. Identifies gaps in compliance with regulations such as AMLD5/6, FATF Recommendations, and national requirements.
  3. Strengthens your defenses against financial crime through clear, actionable recommendations.

What Does proAFC Include?

proAFC follows a 5-step structured process for efficiency and clarity:

  1. Document Review:
    • Examination of AML policies, transaction monitoring frameworks, KYC procedures, and internal reports.
    • Review of recent supervisory and internal audit reports related to AML/CTF compliance.
  2. Sample Testing:
    • Testing of up to 25 transactions or customer files to assess the effectiveness of your AML/CTF processes.
  3. GAP Assessment:
    • Identification of vulnerabilities in transaction monitoring, KYC/CDD processes, and other AML controls.
  4. Findings Report:
    • Delivery of a concise report summarizing key findings, risks, and recommendations for improvement.
  5. Follow-up Checklist:
    • A checklist to guide the remediation of identified gaps and improve ongoing compliance.

Why Choose proAFC?

1. Comprehensive Financial Crime Coverage:

proAFC ensures compliance with:

  • European Directives: AMLD5/6, FATF Recommendations.
  • National Standards: BaFin AML regulations (Germany), FMA guidelines (Austria), CSSF Circulars (Luxembourg), and FINMA AML requirements (Switzerland).

2. Actionable Results:

proAFC delivers a clear action plan, including prioritized recommendations and a roadmap for strengthening financial crime defenses.

3. Efficient and Rapid Delivery:

Completed in 5 business days, proAFC ensures minimal disruption to your operations while providing maximum value.

4. Expert Guidance:

Leitner & Associates brings deep expertise in AML/CTF compliance, delivering solutions tailored to the challenges faced by financial institutions.

Who is proAFC For?

proAFC is ideal for:

  • Financial Institutions: Banks, fintechs, and insurers seeking to enhance AML/CTF compliance.
  • Regulated Entities: Preparing for inspections by authorities like ECB, BaFin, CSSF, or FMA.
  • Organizations Addressing AML Gaps: Strengthening AML frameworks and transaction monitoring systems.

How Much Does proAFC Cost?

  • Price: €9,990 net (+ 19% VAT).
  • This all-inclusive price covers travel expenses, ensuring no hidden fees.

Get Started with proAFC

Combatting financial crime starts here. With proAFC, you’ll gain clarity on your AML/CTF compliance and a roadmap to strengthen your defenses—all delivered in just 5 days.

Learn more and schedule your proAFC engagement today