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Risk & Finance

Impact of New Regulations on Banks Using Digital Deposit Platforms in Sweden and Europe

Risk Management

In a significant regulatory development, Finansinspektionen, Sweden’s financial supervisory authority, issued a decision[1] regarding digital deposit platforms, which are gaining traction across the financial sector.

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…

Financial Crime Prevention, Crisis and Continuity Management in Focus at the IIA Finance Forum

AML/Financial Crime Prevention

Compared to many other countries, Sweden is not quite in the front-line with regards to managing anti-fraud and corruption. On the contrary, Sweden is seen…

BOS / The Swedish Trade Association for Online Gambling commissions Advisense to strengthen efforts against money laundering

AML/Financial Crime Prevention

Download the press release here. The Swedish Trade Association for Online Gambling, BOS, has commissioned the consulting firm Advisense to conduct a unique…

13 Insights on Challenges within Risk Management and Compliance 2024

Risk Management

The orders issued point out specific weaknesses in the risk management and compliance functions of a wide range of financial organisations. The orders emphasise the…

AI Act – Information Flooding and What You Should Do

When does AI Act apply? The main part of the rules will start to apply only after two years, i.e. August 2, 2026. However, there…

With MiCA Around the Corner, How Mature Is the Crypto Trading Market?

AML/Financial Crime Prevention, Risk & Finance

Crypto traders receive massive fines as supervisory authorities ramp up ahead of MiCA, the Markets in Crypto-Assets regulation later this year. “In the last…

Christine Ehnström appointed new CEO at Advisense

Download the press release here. During the past year, Advisense has continued its growth journey towards becoming a leading European…