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Author Archives: Frida Wentzel
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Anomaly Detection To Combat Fraud
2025-02-13
AML/Financial Crime Prevention, Insurance
Spicing up the claims value for a broken camera, or systematic vehicle insurance fraud on through an insider? Every year, Swedish insurance companies handle more…
The Swedish Ministry of Finance proposes to repeal the Certain Consumer Credit-related Operations Act
2025-01-31
Compliance & Governance
The update includes no major changes from the proposal from May which means that all consumer credit companies currently operating under the act, regardless of…
The EU AI Act – Are You Ready for the First Enforceable Requirements?
2025-01-29
Cyber & Digital Risk, Privacy
The AI Act Timeline The AI Act was formally adopted July 2024 and entered into force in August 2024. The application of the AI…
The Cyber Resilience Act: A New Era of Digital Product Security
2024-12-11
Cyber & Digital Risk
What is the CRA? The Cyber Resilience Act (CRA) is a direct response to these rising cybersecurity risks. The CRA came into force on…
Advisense joins conference on welfare crime hosted by the Swedish Payments Agency
2024-11-28
AML/Financial Crime Prevention
Representing Advisense Financial Crime Prevention team, Louise Brown was invited as final key note speaker, and talked about causes and effects, learning from financial crime…
Ready for AI? Protect Your Data and Integrate AI into Your Operations
2024-11-26
Privacy
We have chosen to create a comprehensive model that includes all areas of an organisation’s data protection work. The idea is that by being comprehensive,…
Financial Crime Due to Hidden Ownership in Real Estate
2024-11-22
AML/Financial Crime Prevention
A well-known method used to launder illicit funds is to conceal beneficial ownership in real estate. Through complex corporate structures, the use of shell companies…
Sanctions Risk Management – What To Expect and What To Have in Place
2024-10-03
Risk Management
Step one is non-negotiable, and that is to understand your sanctions risk exposure. Only then would any financial institution stand a…
Is Your Organisation Prepared in the Event of a Crisis?
2024-09-27
Cyber & Digital Risk, Internal Audit
The Preparedness Week is an initiative from the Swedish Civil Contingencies Agency (MSB) that takes place week 39 each year. Earlier this year, MSB…
Ritva Malmqvist has been appointed as Director of IT Assurance at Advisense
2024-09-25
Advisense News
Ritva has extensive experience in IT auditing and information security as both a specialist and a leader, having worked both in line roles and as…