AFC Transformation

Overview

Digital change and the associated increasing regulatory requirements are deeply affecting the business models of financial service providers and lead to many changes and challenges for banks. We support you in adapting your processes and structures to the current challenges and thus meet the regulatory requirements.

AFC Strategy & Execution
We design your AFC Organization lean, efficient and complaint to reduce complexity and costs.
AFC Organization Automization
We automatize your AFC Organization processes & procedures targeting complete end-to-end automation.
GoKYC
GoKYC by passcon is an integrated end-to-end KYC management system, which speeds up your KYC process significantly, improves transparency and reduces costs.
GoKYC Video
AFC Regulatory Requirements & Development Evaluation
We support with latest regulatory requirement updates, market insights and state of the art procedures.
AFC Organizations Design / In & Outsourcing Models
We set-up Target-Operating-Model and assess Organizations & Structures.
AFC Production Environment
We set up production environments in your organization for 100% transparency globally & best cost savings.
AFC Policies & Procedures Development
We design Policies & Procedures based on latest regulatory requirements and tailored to your AFC processes and procedures.
Customer Experience & Sales Opportunity
We support to increase Client Satisfaction and tap into cross-selling opportunities.
Training Offerings by AFC Academy
We offer customized AFC Trainings from basic to advanced, tailored to your needs.
Investigations
We support with investigations management by setting up your processes, IT infrastructure and organizing training sessions based on the latest regulatory requirements.

Our Publications

The work of our experts captured in our white papers and studies.

Our experts

Get in touch with our expert in the field of AFC Transformation and let us advise you in detail.
Let's stay in touch
Thank you for your interest in passcon. Feel free to contact us anytime.​