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 over 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. Other areas of expertise involve model risk management and model validation, SAR/STR-filing and collaboration with authorities such as FIU: s. She served as a SME to the ECCD with the Council of Europe.  Marie is on the IIA Sweden Advocacy Committee, and she is a selected member of the Compliance Circle.