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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…

Discrimination-free pricing in non-life insurance

Introduction In a recent statement on differential pricing practices EIOPA pointed out that the Insurance Distribution Directive (IDD) and the Product Oversight and…

5 Years of GDPR | Empowering in Practice or on Paper?

Advisory, Authorization & Supervision, Managed Services, Privacy

After the GDPR entered into force, the focus of data protection authorities was concerning “if a DPO had been appointed or not”. With this…

Your Solvency II reporting may be better than you think

Regulatory reporting has been a prioritized focus area within institutions ever since the implementation of Solvency II in 2016. It’s evident that establishing a…

AML Efficiency is in the Interest of the C-Suite

AML/Financial Crime Prevention

FCG has published a series of articles[1] on AML optimization and efficiency in the last months. We have gone into detail to…

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