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Ny lag om olovlig finansiell verksamhet – vad innebär det?

Compliance & Governance

Det nya brottet föreslås betecknas som olovlig finansiell verksamhet. Syftet med lagförslaget är att kriminalisera bedrivandet av finansiell verksamhet där utövaren saknar tillstånd eller registrering…

Why Being Caught in Your Own Narrative Can Crush Your Company

Hubert Roslund: Louis-Vincent, very happy to have you here for this discussion. You are the CEO of…

Sustainability after Omnibus

ESG & Sustainability

Here are some of the key takeaways of the proposed changes: CSRD Scope: The proposal recommends mandatory reporting requirements only for companies with more than…

Conducting DPIAs – Proactive Risk Management or Compliance Obligation?

DPIAs help organisations ensure obligatory compliance and safeguard personal data, but correctly performed, they can also be leveraged as proactive risk management. Yet, performing a…

Risiken im Fokus der BaFin

Sechs Hauptrisiken Risiken aus Korrekturen an den Immobilienmärkten Nach Jahren stetiger Preissteigerungen auf den Immobilienmärkten hat sich die Situation seit 2022 grundlegend verändert. Immobilienpreise sind rückläufig,…

A Broader Skillset – The Key to Effective Anti-Money Laundering

AML/Financial Crime Prevention

The Importance of a Diverse Skillset in Combating Money Laundering In an increasingly complex and regulated financial landscape, deep regulatory knowledge alone is no longer…

Data Management as a Business Enabler

What development have spurred this interest? I think there are a lot of reasons for this dynamic. To begin with, we can see that data…

What To Make of the US Reversed Position on Anticorruption

AML/Financial Crime Prevention

On the 10th February, Donald Trump issued an executive order to pause the enforcement of the Foreign Corrupt Practices Act. Anticorruption requirements hinder American companies…

Anomaly Detection To Combat Fraud

AML/Financial Crime Prevention, Insurance

Spicing up the claims value for a broken camera, or systematic vehicle insurance fraud on through an insider? Every year, Swedish insurance companies handle more…

Integrating ESG Factors into Credit Loss Provisioning: A Strategic Imperative

ESG & Sustainability

As the financial world grapples with the increasing importance of Environmental, Social, and Governance (ESG) factors, a new challenge emerges: how to effectively incorporate ESG…