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Author Archives: Fanny Juhlin

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,…

Data Management as a Business Enabler

What development have spurred this interest? I think there are a lot of reasons for this dynamic. To begin with, we can see that data…

What To Make of the US Reversed Position on Anticorruption

AML/Financial Crime Prevention

On the 10th February, Donald Trump issued an executive order to pause the enforcement of the Foreign Corrupt Practices Act. Anticorruption requirements hinder American companies…

Carl Olsson joins Advisense as Head of Advisory Norway and CEO of Advisense Norway

Carl, welcome to Advisense! Please tell us a little about yourself. I am originally from Stockholm, but I have lived and always really enjoyed myself…