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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…

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…

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