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Is ROI Becoming ‘The New Black’ in the Fight Against the Black Economy?

AML/Financial Crime Prevention

The agenda this year was a greater attention to organized and welfare crime, the new sanctions landscape, technology developments and efficiency. Beyond the macro…

5 Years of GDPR | Is the US Adequacy Decision Adequate?

Advisory, Control Functions, Managed Services, Privacy

The draft adequacy decision In December 2022 the EU Commission issued its draft adequacy decision and launched the process towards the adoption of an…

5 Years of GDPR | The Right to Privacy in Credit Scoring

Advisory, Control Functions, Managed Services, Privacy

The right to privacy is being challenged Credit risk assessments play a significant role within the financial sector, and technological advancements making these assessments…

Digital Operational Resilience vs. BCM – Two Approaches, One Goal

Compliance & Governance, Risk & Finance

DORA’s central role in future resilience Having a reliable infrastructure and ICT services which can ensure business operations even in the face of disruptions…

White Paper: A Path Towards Greener Business Activities

ESG & Sustainability

We appreciate your interest in our research and hope you find the insights valuable. Download white paper Vilhelm Bengs…

Money Laundering Through Gambling – Insights From Four Markets

AML/Financial Crime Prevention

With the 6AMLD, comes a strengthened focus on customer due diligence. This is fundamental in any AML program and what financial institutions have struggled…

Innovating Cyber and Financial Crime With AI

AML/Financial Crime Prevention

The dual-use nature of AI must be taken seriously, according to the report “The Malicious use of Artificial Intelligence: Forecasting, prevention and mitigation”, by…

5 Years of GDPR | Navigating the Bermuda Triangle of Compliance

Advisory, Control Functions, Managed Services, Privacy

In this article, we will take a closer look at the balancing act between privacy and the interest to counter money laundering and terror…

What To Make of The Increased AML/CTF Supervision by The Country Administrative Boards

AML/Financial Crime Prevention

Earlier sanctions issued by for example the County Administrative Boards (CAB) of Stockholm could be linked to clear indications of money laundering, such as…

Get the Most Out of Your External Quality Assessment (EQA)

The Finnish FSA recently published a thematic review regarding Board work in financial institutions. The authority gave several recommendations, for example, regarding risk appetite…

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