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

Martin Nordin Sundberg

Max Knape

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.

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Frank Penny

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Frank Penny

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Teams

Management Team

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