Author Archives: Hanna Al Saffar
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Author Archives: Hanna Al Saffar
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Introduction of NIS 2
2024-02-15
Advisory, Cyber & Digital Risk
Background Introduction of NIS2: The European Union (EU) has taken significant steps to strengthening cybersecurity measures to protect critical infrastructure and services. The Network…
Sanctions Risk Management – Key Lessons to Ensure Effective Compliance
2024-01-23
Advisory, AML/Financial Crime Prevention
Just before Christmas, the EU launched its12th sanctions package. A few days later, the European Banking Authority announced a consultation on its guidelines for internal…
The Nordic Financial Landscape – A Credit Rating Agency’s Perspective
2023-11-08
Advisory, Compliance & Governance, ESG & Sustainability, Risk & Finance
Read more about Advisense Talks here. Henrik Nilsson Partner & Head of GRC Advisory Sweden…
Why and How Talent, Human Capital and Culture Should Be Considered in Your Internal Audit Plan
2023-06-07
Internal Audit
“Human capital, diversity and talent management” is one of the fastest increasing risk categories and was actually considered the second largest risk of organisations in…