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Vulnerability and Threat Management in DORA

Compliance & Governance

Know your weaknesses An analogy to vulnerability and threat management could be the swift emergence of chaos in the sky in the absence of…

Why and How Talent, Human Capital and Culture Should Be Considered in Your Internal Audit Plan

“Human capital, diversity and talent management” is one of the fastest increasing risk categories and was actually considered the second largest risk of organisations in…

Can SFDR Accelerate the Green Transition? – Reflections on Initial Implementation

ESG & Sustainability

Is the SFDR functioning as intended? Is the classification of funds into Articles 6, 8 and 9 making investor choices clearer? Are the first…

The AI Act – An Introduction

Advisory, Cyber & Digital Risk

Regulating AI Applications The proposed AI Act is designed to establish a legal framework that governs the development, deployment, and use of AI…

Additional Sectors Under Scrutiny as Attention for Effective AML Grows – Insurance is Up Next

AML/Financial Crime Prevention, Insurance

The Swedish Financial Supervisory Authority (SFSA) announced on the 15th May that thirteen life insurance companies are requested to participate in a new survey.

5 Years Down the Road of GDPR

Advisory, Control Functions, Managed Services, Privacy

Interestingly enough, on May 26th the buzz completely crashed. I heard of people staying up until midnight to catch any happenings when…

Realizing Dreams: Annik’s Greenland Adventure

What: Crossing Greenland on skis, from Kangerlussuaq on the West Coast to Isortoq/Tasiilaq on the East Coast.Travel Route: Oslo – Copenhagen – Kangerlussuaq –…

The COSO framework for internal control over sustainability reporting

ESG & Sustainability

Some key takeaways are: • Cultivate a culture of accountability – it is important to make sure that the decision makers have access to reliable…

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…

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