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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…

A Fumbling Climate Effort

ESG & Sustainability

The idea that the international community can come together and set ambitious goals to avoid a climate catastrophe is of course an alluring one.

Between the 1st and 2nd Lines of Defence | Key Takeaways from our AML Network Forum

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Senior executives from Nordic financial institutions met up in Stockholm and were joined by international speakers including the Financial Times reporter Richard Milne, the…

Nytt rundskriv fra Finanstilsynet – Veileder til hvitvaskingsloven

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Finanstilsynet publiserte nylig rundskriv 4/2022 med veiledning til hvitvaskingsloven. Veilederen erstatter rundskriv 8/2019 og gjelder for samtlige rapporteringspliktige under Finanstilsynets tilsyn. Gjennom flere tematilsyn på…

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