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Authorization & Supervision

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…

The Top 5 Privacy Updates for Q2, 2024

IMY supervisory decisions from 2023 During Q2 2024 IMY has published several decisions from 2023. Where infringements have been found, these have been…

Advisense Releases First Sustainability Statement for 2023

ESG & Sustainability

Download the press release here. The CSRD reflects EU’s ambition to bring sustainability reporting up to the same level…

Economic Crime on Top of the Agenda at Almedalen

AML/Financial Crime Prevention

I am pleased to see the increased prioritisation of this issue area and the level of commitment and dedication presented by important stakeholders…

NIS2: Assessing the Scope Requirement

Cyber & Digital Risk

Sector Inclusion An entity’s inclusion depends on whether it falls within the sectors explicitly defined in the Directive. Generally, NIS2 applies to all large and medium-sized…

Advisense Event on Cross-Nordic Financial Crime Prevention

AML/Financial Crime Prevention

Norwegian author and investigative journalist at NRK Brennpunkt, started off the seminar with a key-note, diving into two practical showcases based on his extensive…

The Swedish Court Rules in Favor of the SFSA

Compliance & Governance

In 2020 the Swedish Financial Supervisory Authority launched an investigation into Resurs Bank’s credit assessments. The investigation covered consumer loans granted during the period June-September…

Credit Risk Framework – Standardised Approach

Advisory, Managed Services, Regulatory Reporting & Monitoring, Risk & Finance

Off-Balance Exposures CRR III introduces several changes in calculating the exposure value for off-balance sheet items and commitments: New Definitions and CCFs: New definitions for…

“Leitfaden für effektive Risikodatenaggregation und Risikoreporting (RDARR)” der Europäischen Zentralbank (EZB)

Risk Management

Genaue Daten können die Digitalisierung verbessern, das Risikomanagement stärken und die strategische Steuerung erleichtern, was zu höheren Einnahmen und größerer Rentabilität führt. Des Weiteren…