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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…

Carl Olsson joins Advisense as Head of Advisory Norway and CEO of Advisense Norway

Carl, welcome to Advisense! Please tell us a little about yourself. I am originally from Stockholm, but I have lived and always really enjoyed myself…

The Swedish Ministry of Finance proposes to repeal the Certain Consumer Credit-related Operations Act

Compliance & Governance

The update includes no major changes from the proposal from May which means that all consumer credit companies currently operating under the act, regardless of…

The EU AI Act – Are You Ready for the First Enforceable Requirements?

Cyber & Digital Risk, Privacy

The AI Act Timeline The AI Act was formally adopted July 2024 and entered into force in August 2024. The application of the AI…

Key takeaways on the progress of BCBS 239 and data management

You have fresh experience from an on-site inspection by the ECB, what are your key takeaways on how to prepare for such an activity? “These…

DORA: Konzentration von IKT-Drittdienstleistern

Cyber & Digital Risk

Den ausführlichen Artikel der Bafin finden Sie hier. Hintergrund: DORA Warum DORA? Die Digitalisierung hat den Finanzsektor grundlegend verändert. Finanzunternehmen nutzen zunehmend spezialisierte…

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