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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…

Einführung eines Lead Overseers

FCG betrachtet die Einführung einer federführenden Aufsichtsbehörde (Lead Overseer) als vielversprechenden Schritt seitens der EU, da sich die Einhaltung der Vorschriften gegenüber IKT-Drittanbietern für Finanzinstitute…

Hot Audit Topics for 2023

A changing environmentWe are living in a world that is riskier and more uncertain than some years ago. A state of crisis is nowadays…

Striking the Right Balance Between the1st and the 2nd Line

AML/Financial Crime Prevention, AML/Financial Crime Prevention

John McDermott has over 30 years of experience in corporate audit, regulatory compliance, operational risk and governance in the USA, Japan and the UK.

Mortgage Margin Outlook

Since FI’s analysis for last quarter ends as of September 30th, the impact from the largest 100bp rate increase on mortgages and funding has not…

Fraudulent Loan Applications – A Booming Business for Organized Crime

Advisory, AML/Financial Crime Prevention, AML/Financial Crime Prevention

Escalating fraud is causing a growing sense of urgency among financial companies to establish preventive measures. The challenge is complex and involves both financial crime…

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Introducing the Lead Overseer Role

Advisory, Risk & Finance

FCG considers the initiative of the new Lead Overseer role a promising move on EU’s part, as compliance towards ICT third-party providers, historically, have…

ISMS challenges, and how you can solve them

Cyber & Digital Risk

ISMS challenges, and how you can solve themIn this article, we’d like to help you understand what an Information Security Management System (ISMS) is,…

Borderlines of Unlawfulness?

The Swedish Authority for Privacy Protection (IMY) recently granted a major Nordic bank the permission to process personal data relating to criminal convictions and…

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