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Now is the Time: Taking the GRC Quantum Leap

Businesses have moved from keeping manual books to ERP systems, from employment contracts locked away in a drawer to planning annual reviews in Excel, to…

Compliance an der Schnittstelle zwischen Datenschutz und Geldwäscheprävention

Trotz zahlreicher Geldwäsche-Skandale und wachsendem Druck der Aufseher müssen Verpflichtete wie z.B. Finanzinstitute sicherstellen, dass ihre Prozesse geeignet sind, Geldwäsche sowie sonstige…

The Recent Danske Bank Resolution – Lessons Learned

AML/Financial Crime Prevention

Danske Bank has reached a resolution with the US and Danish authorities. In a few years following the scandal, Danske has undertaken extensive and persistent…

Compliance at the Intersection Between Protection & Prevention

AML/Financial Crime Prevention, Compliance & Governance

From an AML perspective, it is clear that placing AML compliance above “everything else” is no longer a viable option. Companies must…

Betrügerische Kreditanträge – ein boomendes Geschäft für die organisierte Kriminalität

Zunehmender Betrug sorgt bei Finanzunternehmen für ein wachsendes Gefühl der Dringlichkeit, vorbeugende Maßnahmen zu ergreifen. Die Herausforderung ist komplex und beinhaltet sowohl Risiken der Finanzkriminalität…

Sustainability requirements on the horizon – are you prepared?

ESG & Sustainability

Rapid change and transition are already underway Everyone agrees that progressing to a more sustainable economy is pivotal in order to have a solid and…

New report: Danish banks struggle under the regulatory burden, with limited results to prevent money laundering

AML/Financial Crime Prevention, AML/Financial Crime Prevention

The report AML State of Play, published by FCG, is based on interviews with senior executives at ten big financial institutions in Denmark. It gives…

Working at FCG: A Senior Associate perspective

Are you interested in a position with us? We are currently looking for a Financial Analyst…

Problem Debt Management – What is at Stake?

Advisory, Risk & Finance

We are surrounded by news about war, inflation and a potential recession. How severe is the…

Insurance is also affected by the Transparency Act

Note: A shorter version of this article was previously published by Transcendent Group, part of the FCG Group. Who is affected by the law? The…

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