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AI Act | Why AI Literacy is Essential

Compliance & Governance, Cyber & Digital Risk, Privacy

How many ‘R’ are there in Strawberry? It is a meme by this point but it is still an illustrative example. The user queries ChatGPT…

Internrevision som verktyg för att förhindra penningtvätt och finansiering av terrorism

Den 11 december 2024 fick Klarna en varning och sanktionsavgift på 500 miljoner kronor för överträdelser av penningtvättsreglerna, vilket är ett av de största sanktionsbeloppen…

Advisense has advised Morrow Bank in its Swedish banking license application

Advisense has advised Morrow Bank ASA and its Swedish subsidiary (to be re-named Morrow Bank AB) in connection with Morrow’s Swedish banking license application. The…

CRR3 – a More Level Playing Field Between Banks

Internal models usually result in lower capital requirements (higher potential to distribute capital surplus to shareholders) for credit risk compared to the standardized approach. Additionally,…

The Swedish government published its proposition to repeal the Certain Consumer Credit-related Operations Act

This means that all companies currently operating under LVK— creditors as well as intermediaries —must apply for either a banking or a credit market company…

The EU AI Act and Its Implications for Credit Risk Models in Banking

Risk & Finance, Risk Measurement

Definition of AI Systems Under the Act The AI Act defines AI systems through seven key elements: Machine-based system: Operating through hardware or software Autonomy:…

The Human Factor in Cybersecurity: How Social Engineering Builds Fraud Empires 

Cyber & Digital Risk

Social engineering attacks bypass traditional security systems by preying on trust, urgency, and authority. While many cyber threats target software weaknesses, social engineering is particularly…

Summary of Cryptocurrency and Blockchain Risks, Protections, and the Importance of Audits

Cyber & Digital Risk

Cryptocurrency and Blockchain Risks Cryptocurrency and blockchain technology present several risks, ranging from technical vulnerabilities to regulatory challenges. One of the primary concerns is security,…

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…

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