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What was said at the largest AML event of the year in the Nordics

AML/Financial Crime Prevention

The relationship between AML compliance and impact A stone´s throw from the central station in Stockholm, more than one thousand AML-professionals gathered 15-16 April.

IReF und die Zukunft des Regulatory Reporting – Wie IReF, RDARR/BCBS 239 und KI die Datenarchitekturen von Banken neugestalten

Regulatory Reporting & Monitoring, Risk & Finance

Die Einhaltung der Grundsätze zur Risikodatenaggregation und -berichterstattung (RDARR) gemäß BCBS 239 sowie die Vorbereitung auf den Einsatz künstlicher Intelligenz in Berichtsprozessen sind zentrale Voraussetzungen…

IReF and The Future of Regulatory Reporting – How IReF, RDARR/BCBS 239 and AI are reshaping banking data architectures

Regulatory Reporting & Monitoring, Risk & Finance

The Integrated Reporting Framework (IReF) is one of the clearest manifestations of this broader shift. While formally a statistical reporting initiative, its…

AMLR is not a compliance exercise, it’s a transformation opportunity

AML/Financial Crime Prevention

When a new regulation is announced financial institutions tend to follow the same playbook. A working group is formed. A gap-analysis is run, article…

Solvency II Review: What’s Changing and What to Do Now

Compliance & Governance, Insurance

Captive insurers will continue to benefit from simplified requirements. A notable development is that small and non-complex undertakings will now also be eligible for…

AMLA Wants to Know “Everything” – Can Institutions Deliver?

AML/Financial Crime Prevention

-When we sit down with our clients and review AMLA’s reporting framework, with its 32 templates in total, close to 250 data points, of…

New Criminal Law on Unauthorised Financial Activities Enters into Force

On 1 March 2026, a new law on criminal liability for unauthorised financial activities will enter into force in…

AI Governance | The Strategic Capability for Scalable Value

AI, Compliance & Governance

A shifting landscape The EU AI Act established a risk-based framework where obligations scale with potential harm. From 2…

Five success factors when implementing the AMLR

AML/Financial Crime Prevention, Compliance & Governance

AMLA raises the bar – From “tick-the-box” to data-driven supervision The new supranational EU AML Authority is already clearly signalling that data has become the…

GDPR Role Allocation: Controllers, Processors & Accountability in Practice

Compliance & Governance, Privacy

Part 1: Who is Really the Controller of Personal Data? Understanding roles as the foundation for accountability and compliant agreements Back in…

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