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Next-Gen KYC – Strategy for Success

2023-10-26
AML/Financial Crime Prevention
Sign up for our webinar “Next-Gen KYC: From ‘KYC Failure’ to 50% Optimisation” on the 24th of November here. Establishing…

Enhance Digital Resilience with Red Teaming

2023-10-18
Cyber & Digital Risk
Red Teaming, also known as Threat Led Penetration Testing, as referred to in the Digital Operational Resilience Act (DORA), is…

Introducing Advisense – uniting the strengths of FCG and Transcendent Group 

2023-10-16
Advisory
Download the press release here. In August 2022, FCG and Transcendent Group joined forces with the target to build a…

Vipps – Identity and access management

2023-10-13
Modernization with Azure Identity Governance (AIG) Together with Vipps we created an Identity and Access management, IAM, strategy with the following high-level goals:• Self…

Reporting ICT-Related Incidents in Compliance with DORA

2023-10-12
Compliance & Governance, Cyber & Digital Risk
The increased need for ensuring digital operational resilience within financial entities, and hence the entire financial sector requires a solid way of working with ICT-related…

White paper: Implementing CSRD

2023-10-11
Insurance
Approach to apply ESRS In the evolving landscape of sustainability reporting, major changes are on the horizon. Starting January 1st, 2025, new CSRD/ESRS reporting requirements…

Sofia Stenius-Linna appointed CEO of FCG Risk & Compliance Oy 

2023-10-11
Advisory
Download the press release here. We are delighted to announce the appointment of Sofia Stenius-Linna as CEO of FCG Risk & Compliance Oy,…

The Future Role of Internal Audit in Financial Crime Prevention

2023-10-03
AML/Financial Crime Prevention
The outlook presented at the Financial Fraud Forum held in Stockholm on the 20th September by experts from the Swedish Economic Crime Authority, the…

From Closed to Collaborative: The Dawn of Open Insurance

2023-10-02
Insurance
Introduction Open insurance refers to a business model and approach within the insurance industry that involves the sharing of data and services among various stakeholders,…

EBA Workshop – Data Management and Reporting

2023-09-21
Regulatory Reporting & Monitoring
Reporting requirements have increased exponentially over the last decade, and with it increased the focus on data quality and the technical tools to handle the…
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