Innovation
is our
tradition
We are top performers with innovative ideas, processes, tools and structures.
Business
without
boundaries
We are the trailblazer of a fully digitized company and can advise our clients from anywhere, anytime.
What makes us
different makes
us better
With our flexible structures, we can already meet the requirements of tomorrow's customers, today.
We are right there
when you need
us
With our international mindset, the strong diversity and excellent language skills we cover customers from all over the world.
Our Expertise for you
We built our company structure based on our expertise and experience to ensure the best possible outcome for our clients.
Consulting
Operations
Risk & Regulatory
We help financial institutions to meet increasing regulatory requirements.
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AFC & Banking Transformation
We help you to successfully transform your company and implement latest regulatory standards.
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IT & Digitalization
In times of rapid digital transformation, we bring innovative working methods and agile structures into your company so you remain at the forefront of industry 4.0.
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Choose from over 120 consultants worldwide
Strategy Consultant
Our strategy consultants provide unbiased advice on high-level decisions, leveraging industry expertise to achieve the best results.
passcons’ flexible and digital structures enable our consultants to support you worldwide, regardless of time and space.
IT Consultant
Our IT consultants help you to achieve your business goals through the sensible application of technologies. They advise you strategically on the implementation and growth of technology, IT systems and infrastructures in your company.
Risk & Regulatory Consultant
Our Risk & Regulatory Consultants develop individual solutions for you to cope with current challenges such as digitalisation, disruptive technologies and new environmental and governmental requirements.
KYC Analyst
Our KYC (Know Your Customer) experts can help you review documentation for new customer accounts, evaluate high-risk accounts, and analyze new customer processes and policies. In addition, they examine market trends and observe customer behavior patterns in your company.
AFC Consultant
Our AFC consultants support you in adapting your processes and structures to the current regulatory challenges. In addition, they ensure an optimal KYC process through the use of state-of-the-art digital tools and close cooperation with our KYC Factory.
Competencies
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Project Management
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Strategic Thinking
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Multi-Tasking
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Integrity
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Data Analysis
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Data Management
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Data Monitoring
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Data Security
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Industry Expertise
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Critical Thinking
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Project Management
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Subject Matter Expertise
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Research Skills
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Specialist expertise
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Critical Thinking
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Attention to Detail
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Project Management
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Subject Matter Expertise
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Industry Expertise
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Strategic Thinking
Our Publications
The work of our experts captured in our white papers and studies.
Our locations worldwide
With over 10 offices worldwide, we provide local coverage in Europe, the USA and Asia.
120+
Employees
8+
Global Offices
22+
Languages
News & Events
What’s new at passcon?
Find it out here.
Let's stay in touch
Thank you for your interest in passcon. Feel free to contact us anytime.
KYC - Between automation and manpower – where exactly do we stand?
In times where regulations are constantly changing and cost focus is all around, KYC is for many banks of pivotal importance and extremely challenging!
Inadequate controls of money flows and resulting high fines from local regulatory authorities force financial institutions to act.
Banks across the globe spend huge amounts for optimization of their current KYC process and many software firms promise a digital and automated KYC process.
But how does it look like on a day to day basis? We know it from our daily work in passcon’s KYC Factory.
Strategic Implementation of an Anti-Financial Crime (AFC) Organization
In recent years, the number of publications where financial institutions have become a victim of or been involved in financial crimes, especially in money laundering, has increased dramatically. For instance, as recently as January 2017, newspapers around the world announced that Deutsche Bank was involved in a major financial crime, resulting in a fine of more than 630 million dollars…
Multi-Project Management
Increasing regulatory requirements, cost-cutting measures, digitization and ongoing optimization – the complex and parallel challenges banks are facing today can rarely be solved efficiently in traditional line organizations. Instead, project work is becoming increasingly important. In a multidimensional project landscape of an organization, however, individual projects can no longer be viewed separated from each other.
Contemporary audit approach to effectively assess an institution’s AML/KYC compliance function
The compliance function and independent internal audit function have become integral parts of financial institutions. As key functions of the three-lines of defence model, both functions address internal and external risks in order to continuously improve financial institutions, operational and organizational models, systems and processes and internal guidelines and standards. Understanding, identifying, analyzing and evaluating relevant risks related to AML/KYC is essential for a complex and global financial institution to ensure future growth and success.