Go to content

Select your region and language

Search

News

Sign up for our newsletter

Sanctions Risk Management – Key Lessons to Ensure Effective Compliance

Advisory, AML/Financial Crime Prevention

Just before Christmas, the EU launched its12th sanctions package. A few days later, the European Banking Authority announced a consultation on its guidelines for…

The Symbiotic Interplay of Cyber and Financial Crime

AML/Financial Crime Prevention

In the evolving financial crime landscape, the gap between cybercrime and traditional financial crime is fading. What factors will shape the future of financial…

For a Successful DORA Implementation 

Cyber & Digital Risk

DORA is a large and detailed regulation that encompasses everything from the risk framework to information security, compliance, resilience, and outsourcing. It requires…

Gunnar Hirschfeldt appointed Managing Director at Advisense

Download the press release here. Gunnar Hirschfeldt Appointed Managing Director at Advisense. Gunnar has been a cornerstone in the development of…

Technology Will Not Save You: Human Psychology and Social Engineering in the Face of AI

Cyber & Digital Risk

Hacking the human, not the machine Social Engineering in the Face of AI. 8 out of 10 cyberattacks involve some form of social…

Increased Risk of Financial Crime as Investments Boom

AML/Financial Crime Prevention

The increased risk of financial crime as investments boom amidst the investments of over SEK 1,000 billion in the green transformation of the…

Legal Shift: A New Era for Third-Party Credit Scores?

Background – what is automated decision-making? The concept of automated decision-making was created in EU law in 1995 by means of the Data…

Cyber Resilience in the Insurance Sector: The Importance of Penetration Testing Within GRC Practices

Cyber & Digital Risk, Insurance

The impact of a targeted cyber-attack on insurance companies can be significant. Data breaches and business disruption can compromise financial stability and cause serious…

Top Five Articles of 2023

Advisory, Managed Services

Corruption on the Rise in Sweden Read the article here. Harmonising ICT Risk…

Stock-taking ESG –Recommendations, Do’s and Don’ts

ESG & Sustainability

How well do various market players identify suitable products that correspond to customer sustainability preferences? Are companies aware of the potential…

1
…
12
13
14
15
16
17
18
…
71