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Horizon Scanning & Regulatory Change Management

The Cyber Resilience Act: A New Era of Digital Product Security

Cyber & Digital Risk

What is the CRA? The Cyber Resilience Act (CRA) is a direct response to these rising cybersecurity risks. The CRA came into force on…

Advisense joins conference on welfare crime hosted by the Swedish Payments Agency

AML/Financial Crime Prevention

Representing Advisense Financial Crime Prevention team, Louise Brown was invited as final key note speaker, and talked about causes and effects, learning from financial crime…

Ready for AI? Protect Your Data and Integrate AI into Your Operations

We have chosen to create a comprehensive model that includes all areas of an organisation’s data protection work. The idea is that by being comprehensive,…

Financial Crime Due to Hidden Ownership in Real Estate

AML/Financial Crime Prevention

A well-known method used to launder illicit funds is to conceal beneficial ownership in real estate. Through complex corporate structures, the use of shell companies…

Don’t Miss Out the Strategic Potential in Double Materiality Assessments

ESG & Sustainability

Read the article (in Swedish) in the altest issue of Svenska Kreditföreningen’s magazine KreditNytt. Conducting a Double Materiality Assessment (DMA) is necessary for…

Participating in the Council of Europe’s 7th Open Meeting of the Advisory Group – “Follow the Money”

AML/Financial Crime Prevention

Exploring Payment Pathways and Criminal Schemes In the opening presentation, Chris introduced the audience to the diverse payment methods and systems that make up today’s…

Sanctions Exposure Controls, Screening and Model Risk Management

AML/Financial Crime Prevention

Here is the question I think all companies should ask themselves – How many days, hours or minutes can you ‘survive’…

Christine Ehnström appointed new chairman of the Board at Advisense Denmark

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

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

Risk Management

Read the summary of the article (in Swedish) on DI Bank here. In a significant regulatory development, Finansinspektionen, Sweden’s financial supervisory authority, issued…

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…