Marie Lundberg
Marie Lundberg
Marie Lundberg
In 2017 Marie Lundberg founded Acronym Consulting AB, an independent firm specialised within all things Anti Financial Crime including Internal (independent) Auditing. Marie is a senior financial crime specialist with almost 30 years of experience within the financial sector. She has extensive international experience, working mainly in the Nordics, Europe, and the UK. She is a Certified Anti-Money Laundering (CAMS) specialist by ACAMS and a Certified Fraud Examiner (CFE) by ACFE. Marie is a believer of using data analytics and the importance of knowing and understanding your data, as well as your customers activities, behaviours, and transactions. She is on the IIA Sweden Advocacy Committee and serves as a chapter advisor to the ACFCS Nordic Chapter.
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08-Nov-2024Main StageHow collaboration on AML technologies can help the UK and Ukraine become more effective in fighting financial crime
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08-Nov-2024Fraud & Cyber theatreThe future of scams: A look at what threats to expect in 2025
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05-Sep-2024AML & KYC theatreThe New Era of KYC: How is Onboarding Verification Evolving?
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05-Sep-2024Main StageRaising Standards: Assessing How Standardisation of Data Sets Across Departments, Institutions and Sectors can Improve our Efficiency in an Interconnected Modern Economy