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Author Archives: Fanny Juhlin

ARREBA becomes Advisense – strengthening its presence in Germany

Download the press release in English here Download the press release in German here Following the acquisition announced 10th June 2025, ARREBA…

Advisense acquires German ARREBA and strengthens the position in Europe

Download the full press release here Advisense is continuing the journey towards becoming a leading European GRC powerhouse. Germany is…

Basel 2025 Credit Risk Management Principles: A Recalibrated Standard for Forward-Looking, Data-Driven Risk Governance in Banks

Overview The Credit Risk Management Principles offer guidance to banking supervisory authorities for assessing how banks manage credit risk, particularly in areas such as creating…

Bridging Critical Infrastructure and the Defence Industry

Wide concept of comprehensive security The seminar opened with presentations outlining the current landscape of the defence industry. Discussions highlighted how global tensions, regional instability,…

Internrevision som verktyg för att förhindra penningtvätt och finansiering av terrorism

Den 11 december 2024 fick Klarna en varning och sanktionsavgift på 500 miljoner kronor för överträdelser av penningtvättsreglerna, vilket är ett av de största sanktionsbeloppen…

Advisense has advised Morrow Bank in its Swedish banking license application

Advisense has advised Morrow Bank ASA and its Swedish subsidiary (to be re-named Morrow Bank AB) in connection with Morrow’s Swedish banking license application. The…

CRR3 – a More Level Playing Field Between Banks

Internal models usually result in lower capital requirements (higher potential to distribute capital surplus to shareholders) for credit risk compared to the standardized approach. Additionally,…

Ny lag om olovlig finansiell verksamhet – vad innebär det?

Compliance & Governance

Det nya brottet föreslås betecknas som olovlig finansiell verksamhet. Syftet med lagförslaget är att kriminalisera bedrivandet av finansiell verksamhet där utövaren saknar tillstånd eller registrering…

Why Being Caught in Your Own Narrative Can Crush Your Company

Hubert Roslund: Louis-Vincent, very happy to have you here for this discussion. You are the CEO of…

Risiken im Fokus der BaFin

Sechs Hauptrisiken Risiken aus Korrekturen an den Immobilienmärkten Nach Jahren stetiger Preissteigerungen auf den Immobilienmärkten hat sich die Situation seit 2022 grundlegend verändert. Immobilienpreise sind rückläufig,…