Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing - helping companies achieve and maintain AML-compliance, today and in the future.

Consulting

Frank Penny

Frank Penny's headquarters in Stockholm, Sweden

Sebastian Nordli

Anna Ödling

Martin Nordin Sundberg

Filip Andersson

Sannamari Bölenius

Helena Billberg

The Management Team at Frank Penny oversees strategic planning and execution of consulting services related to Anti-Money Laundering (AML) compliance. They coordinate project assignments, manage client relationships, and ensure that all resources are optimized to help clients achieve and maintain AML compliance.

Management Team

This department provides expert advice and strategic guidance across various business functions to help clients improve their performance.

Consulting Services

This department is responsible for monitoring and analyzing financial transactions to prevent money laundering activities.

Anti-Money Laundering

This department oversees organizational strategies and ensures efficient management practices across various functions.

Management Operations

This department is responsible for overseeing and guiding the strategic direction of the organization.

Frank Penny

Org chart

Teams

Management Team

Consulting Services

Anti-Money Laundering

Management Operations

Leadership

Offices

Frank Penny

Org chart

Teams

Management Team

Consulting Services

Anti-Money Laundering

Management Operations

Leadership

Offices

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