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Do you know how to beat the fraudster?

Who is in charge of identifying the risks and detect fraud?With limited resources, clear mandates are key, and expectations need to be set right…

Is Price Walking allowed?

In this article, we will explore the relevant regulations around price walking in the European Union, including the EU law on gender and the Insurance…

The virtual war fuelled by dirty money – The symbiotic nature of financial and cyber-crime

AML/Financial Crime Prevention, Cyber & Digital Risk

What are the means to stay the step ahead? Information sharing is one key to combat against cyber-crime. To establish scenarios to identify deviations…

Is Credit Protection Insurance of value for consumers?

Insurance, Risk Management

Consumer Value The consumer value of CPI products has been a topic of discussion for a long time. Consumer value can be said to…

CISO’s Prospect Role in the Board Room

Advisory, Risk & Finance, Risk Management

The Board’s responsibility post DORA DORA states that “the ultimate responsibility of the management body in managing a financial entity’s ICT risk should be an…

Optimizing Transaction Monitoring

AML/Financial Crime Prevention

Few missed it. The frustration expressed by a Swedish bank CEO in the Financial Times in 2021, saying that “banks are spending billions of dollars…

Screening lists is no protection against sanctions risks

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Perspectives on sanctions risk management in a rapidly changing environment The invasion of Ukraine and everything after, has meant that sanctions programs have been put…

New Sustainability Requirements for Investment Services

Compliance & Governance, ESG & Sustainability

The new rules integrate sustainability factors, sustainability risk and sustainability preferences into the organisational requirements and operating conditions of investment firms, credit institutions, investment advisers…

Sustainability Compliance Assistance

ESG & Sustainability

Sustainability risks are risks that can affect a company’s risk profile due to ESG (Environment, Social, Governance) factors and constitute the possibility of loss driven…

Fraud as a means to access banking services

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Well-organised criminal networks are operating through brokers, agents and infiltrators on the inside of both small and large banks in the Nordics. The scale of…

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