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Author Archives: Frida Wentzel

Sustainability after Omnibus

ESG & Sustainability

Here are some of the key takeaways of the proposed changes: CSRD Scope: The proposal recommends mandatory reporting requirements only for companies with more than…

Conducting DPIAs – Proactive Risk Management or Compliance Obligation?

DPIAs help organisations ensure obligatory compliance and safeguard personal data, but correctly performed, they can also be leveraged as proactive risk management. Yet, performing a…

A Broader Skillset – The Key to Effective Anti-Money Laundering

AML/Financial Crime Prevention

The Importance of a Diverse Skillset in Combating Money Laundering In an increasingly complex and regulated financial landscape, deep regulatory knowledge alone is no longer…

Anomaly Detection To Combat Fraud

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

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?

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

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

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

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

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…