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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…

Employee interview: ESG with Atso Andersén

ESG & Sustainability

Start by telling us a little bit about yourself. My name is Atso Andersén. I am based in Finland but have worked in several European…

FCG has advised Resurs Bank in the application process for being able to measure its operational risks through the Alternative Standardised Approach

Today, Resurs is a leader in the growing Nordic consumer credit market, with slightly more than six million customers in its customer database. Resurs bank…

Corruption on the Rise in Sweden

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Key issues in this context that are rarely discussed are our often pre-primed mindset about corruption and the fear of…

Working with the insurance industry: A Senior Associate perspective

Who are you and what do you do? My name is Camilia, and I’m a lawyer working with insurance in the legal and compliance team…

New market conditions, new expectations for compliance in 2023

Compliance & Governance

The compliance area is incredibly fast-moving. What worked only five to ten years ago is not effective today. New and updated regulatory…

Corruption in Sports Revealed: World Handball Championship Referees Tied to Match-Fixing

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Chris Kronow Rasmusson commented on the revelations in the studio at Danish TV2 over the weekend. The revealed corruption stems from a report from 2018,…

Gry Evensen Skallerud and Johanna Bäck appointed Managing Directors at FCG

Download the press release here Gry Evensen Skallerud joined FCG in 2021 and is heading the Legal & Compliance and…

Endringer i utlånsforskriften

Regjeringen vedtok den 12 desember å gjøre endringer i utlånsforskriften. Utlånsforskriften skulle etter planen gjelde ut 2024, men finanstilsynet foreslo høsten 2022 å gjøre flere…

EBA spisser ESG-arbeidet i det oppdaterte «The EBA Roadmap on Sustainable Finance»

ESG & Sustainability

Den 13. desember publiserte den europeiske banktilsynsmyndigheten, EBA, The EBA Roadmap on Sustainable Finance. Veikartet er en påbygning og videreutvikling av EBAs Action Plan on Sustainable Finance fra…

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