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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…

Risiken im Fokus 2026 der BaFin

Das Umfeld des Finanzsektors ist von geopolitischen Umbrüchen und fortschreitender Digitalisierung geprägt. Trotz einer insgesamt robusten Profitabilität von Banken im Jahr 2025 bestehen weiterhin…

Advisense to sell FCG Fonder to Universal Investment Group

Download the press release here.In 2025, Advisense took further steps on its journey to becoming a leading European governance, risk, and compliance (“GRC”)…

The Swedish NIS2 Implementation – Cybersäkerhetslagen

Compliance & Governance, Cyber & Digital Risk

The Scope of Cybersäkerhetslagen NIS2 and its Swedish implementation, Cybersäkerhetslagen, aims to strengthen cybersecurity across the EU. The law applies to both private and…

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