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Author Archives: Frida Wentzel

Board Responsibility for Digital Operational Resilience under DORA is clearer than ever

What were once considered “support functions” are now central to the business. Information and cybersecurity are no longer peripheral concerns, they are integral to risk…

Countdown for EBA Guidelines on Restrictive Measures – Three months to go before deadline

AML/Financial Crime Prevention

Advisense has advised clients on select parts of guidelines from financial supervisory authorities in other countries in the Nordics and the EU Nordic relying on…

Advisense Continues To Grow Within Insurance – Welcomes Ann Wickman as New Director

Advisense has established one of the largest and most specialised Insurance teams on the market, combining the expertise of actuaries, risk professionals, data scientists, legal…

Penningtvätt i livförsäkringsbolag – Unik utbildning lanseras med start i oktober

AML/Financial Crime Prevention

Svenska Försäkringsföreningen lanserar i samarbete med Advisense en heldagsutbildning om AMLR riktad till livförsäkringsbolag, den första i sitt slag. EU:s paket mot penningtvätt, som…

AML State of Play – Special Edition on AI

The report also analyses issues around the availability of AI expertise, uncertainty around regulatory requirements, and how senior management and boards tackle the topic of…

Swedish Financial Sector Struggles To Harness AI Amid Skills Shortage and Legacy Systems

Advisense News, AML/Financial Crime Prevention

The report “AML State of Play – Special Edition on AI” is available here. Download the full press release here In the banks’ monitoring systems…

EBA Publishes Consultation Paper on CCF Estimation

On 2 July 2025 the European Banking Authority (“EBA”) published draft guidelines on the methodology for Credit Conversion Factor (“CCF”) estimation (hereafter “Draft GL”) in…

Risk assessment in focus – Insights from recent high-profile decision by the Swedish FSA

AML/Financial Crime Prevention

The Swedish Financial Supervisory Authority (SFSA) recently decided to revoke Intergiro’s license due to serious deficiencies in the company’s work against money laundering and…

AML/CTF Model validation – What separates good from bad?

AML/Financial Crime Prevention

The term “model” in the context of AML/CTF is broad, encompassing the frameworks and systems that guide financial institutions in monitoring and decision-making. These models,…

Advisense Releases Sustainability Report for 2024 – Focused on Building Sustainable and Resilient Organisations

ESG & Sustainability

The report demonstrates how Advisense supports clients through high-quality Governance, Risk and Compliance (GRC) advisory, integration of ESG and climate-related risks and through our dedicated…