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Author Archives: Frida Wentzel

The EBA ESG Risk Management Guidelines

ESG & Sustainability, Risk & Finance

Since the EBA Guidelines on the management of ESG risks were launched at the beginning of 2025, they have dominated the discourse on the implementation…

From DORA implementation to operational reality

Cyber & Digital Risk

The real challenge for many institutions today is not implementing the regulation itself, but understanding whether the organisation is genuinely resilient when critical digital dependencies…

What was said at the largest AML event of the year in the Nordics

AML/Financial Crime Prevention

The relationship between AML compliance and impact A stone´s throw from the central station in Stockholm, more than one thousand AML-professionals gathered 15-16 April. This…

IReF und die Zukunft des Regulatory Reporting – Wie IReF, RDARR/BCBS 239 und KI die Datenarchitekturen von Banken neugestalten

Regulatory Reporting & Monitoring, Risk & Finance

Die Einhaltung der Grundsätze zur Risikodatenaggregation und -berichterstattung (RDARR) gemäß BCBS 239 sowie die Vorbereitung auf den Einsatz künstlicher Intelligenz in Berichtsprozessen sind zentrale Voraussetzungen für…

IReF and The Future of Regulatory Reporting – How IReF, RDARR/BCBS 239 and AI are reshaping banking data architectures

The Integrated Reporting Framework (IReF) is one of the clearest manifestations of this broader shift. While formally a statistical reporting initiative, its move from…

AMLR is not a compliance exercise, it’s a transformation opportunity

AML/Financial Crime Prevention

When a new regulation is announced financial institutions tend to follow the same playbook. A working group is formed. A gap-analysis is run, article by…

Solvency II Review: What’s Changing and What to Do Now

Captive insurers will continue to benefit from simplified requirements. A notable development is that small and non-complex undertakings will now also be eligible for a…

AMLA Wants to Know “Everything” – Can Institutions Deliver?

AML/Financial Crime Prevention

-When we sit down with our clients and review AMLA’s reporting framework, with its 32 templates in total, close to 250 data points, of which…

Five success factors when implementing the AMLR

AML/Financial Crime Prevention

AMLA raises the bar – From “tick-the-box” to data-driven supervision The new supranational EU AML Authority is already clearly signalling that data has become the new…

Advisense to sell FCG Fonder to Universal Investment Group

Download the press release here.In 2025, Advisense took further steps on its journey to becoming a leading European governance, risk, and compliance (“GRC”) advisory…