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Author Archives: Frida Wentzel

Advisense bistod Sparbanken i Karlshamn i tillståndsansökan inför ombildning till bankaktiebolag

Advisense har bistått Sparbanken i Karlshamn vid dess ansökan om att bedriva bankrörelse enligt lagen (2004:297) om bank- och finansieringsrörelse. Tillståndet har sökts som ett…

From incident data to operational risk intelligence – the next maturity step for banks with established risk frameworks

This is where the difference emerges between a framework that primarily supports documentation and one that contributes to prioritisation, analysis and forward-looking…

Die EBA-Leitlinien zum Management von ESG-Risiken

ESG & Sustainability

Wie kleine, nicht-komplexe Institute wesentliche ESG-Risiken identifizieren und sicherstellen, dass diese neu entstehenden Risiken quantifiziert, in die Risikomanagementprozesse integriert und Bestandteil der…

Compliance isn’t the goal. Resilience is.

Cyber & Digital Risk

What the New Legislations Are Really About These laws are part of the EU’s push to build a trusted, resilient, and competitive digital economy. They may…

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…

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…

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.

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…

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

Regulatory Reporting & Monitoring, Risk & Finance

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

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…