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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…

FCG advises Borgo in acquisition of mortgage portfolio

FCG has advised Borgo AB (publ) (“Borgo”) in connection with Borgo’s acquisition of a mortgage…

5 Years of GDPR | The Legal Ecosystem of Data Protection and Communication Services

Advisory, Authorization & Supervision, Control Functions, Managed Services, Privacy

Definition of a “interpersonal communication service” The new Electronic Communications Act of 2022[1] supersedes the old Swedish Electronic Communications Act of 2003…

When Liabilities Move Into Assets – What We Can Tell From the SVB Bank Run, and What Might Be Next

Risk & Finance, Risk Management, Risk Measurement

Few would have expected to see the bank run in the Silicon Valley. Until last week. The overall context needs to be carefully understood. Not…

5 Years of GDPR | A Conversation with FCG’s Head of Privacy

Authorization & Supervision, Compliance & Governance, Control Functions, Privacy

How has the work with Data Privacy evolved since the introduction 2018? My experience is that Data Privacy issues are becoming a more prioritised area in…

FCG Partners with Palantir Technologies to Develop Governance, Risk, and Compliance Solutions for European Clients

Press release – Palantir Palantir’s cutting-edge AI technology and experience in data analytics paired with FCG’sextensive GRC expertise, will enable…

Real Estate Agents Advised to Ramp up AML Measures

AML/Financial Crime Prevention, AML/Financial Crime Prevention

In a recent press release, the FMI states that the industry is struggling to grasp and comply with regulatory requirements and that routines, tools and…

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…

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