In 2017, Marie Lundberg founded Acronym Consulting AB, an independent firm specialised in 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 in 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 an SME to the ECCD with the Council of Europe.  Acronym Consulting and Marie are selected members of the Compliance Circle. Marie is also part of the Advisory Board for Transform Finance and a long-time supporter of its events in the EU and the UK.