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Control Functions

Five success factors when implementing the AMLR

AML/Financial Crime Prevention

AMLA raises the bar – From “tick-the-box” to data-driven supervision The new supranational EU AML Authority is already clearly signalling that data has become the new…

GDPR Role Allocation: Controllers, Processors & Accountability in Practice

Compliance & Governance, Privacy

Part 1: Who is Really the Controller of Personal Data? Understanding roles as the foundation for accountability and compliant agreements Back in 2018, countless…

Risiken im Fokus 2026 der BaFin

Das Umfeld des Finanzsektors ist von geopolitischen Umbrüchen und fortschreitender Digitalisierung geprägt. Trotz einer insgesamt robusten Profitabilität von Banken im Jahr 2025 bestehen weiterhin erhebliche…

Advisense to sell FCG Fonder to Universal Investment Group

Download the press release here.In 2025, Advisense took further steps on its journey to becoming a leading European governance, risk, and compliance (“GRC”) advisory…

The Swedish NIS2 Implementation – Cybersäkerhetslagen

Compliance & Governance, Cyber & Digital Risk

The Scope of Cybersäkerhetslagen NIS2 and its Swedish implementation, Cybersäkerhetslagen, aims to strengthen cybersecurity across the EU. The law applies to both private and public…

ARREBA becomes Advisense – strengthening its presence in Germany

Download the press release in English here Download the press release in German here Following the acquisition announced 10th June 2025, ARREBA…

Advisense Advises Arktika Capital AB on Swedish Banking Licence Application

Advisense’s assignment team was managed by Jimmi Brink, Managing Director, and Daniel Hemselius, Director, together with subject matter experts Jonas Ljungqvist, Adam Alsterskär, Ronny Gustavsson and Tone…

Board Responsibility for Digital Operational Resilience under DORA is clearer than ever

What were once considered “support functions” are now central to the business. Information and cybersecurity are no longer peripheral concerns, they are integral to risk…

Hot Audit Topics for 2026

AML/Financial Crime Prevention, Cyber & Digital Risk, Internal Audit

A changing environment We are living in a world that is riskier and more uncertain than for many years. A state of crisis is nowadays…

When Data Leaks Become Intelligence: How Personal Data Fuels Targeted Attacks

Advisory, Compliance & Governance, Cyber & Digital Risk

In recent months, several high-profile data breaches have occurred in Sweden, including Miljödata, SportAdmin, Verisure, and Svenska Kraftnät, where attackers exposed large volumes of personal…