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Author Archives: Frida Wentzel

Sanctions Risk Management – What To Expect and What To Have in Place

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?

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

Ritva has extensive experience in IT auditing and information security as both a specialist and a leader, having worked both in line roles and…

Sanctions Risk Management – Dealing With the New Reality

Risk Management

Let´s start with the EU perspective. The 13th EU sanctions package focused on enhancing existing sanctions, preventing circumvention, and introducing new maritime restrictions. With…

TIBER-EU, Red Teaming, and TLPT: Understanding the Connections

Cyber & Digital Risk

What is TIBER-EU? TIBER stands for Threat Intelligence-Based Ethical Red Teaming. It is a framework initiated by the European Central Bank to enhance the…

Preparing for DORA TLPTs: A Guide for Financial Sector Companies

Cyber & Digital Risk

In addition, conducting Threat-Led Penetration Testing (TLPT) is required at least every third year to ensure financial organisations’ defenses are robust and resilient. TLPT is…