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Company Register data a critical issue for financial crime prevention
2022-06-03
AML/Financial Crime Prevention
Some key take-aways from FCG’s position at the seminar The quality of a company register decides its usefulness. The Swedish company register is currently incomplete…
Hilda Ragnarsdottir har blitt en del av FCG
2022-06-02
Risk & Finance
Hilda kommer fra Nasdaq der hun har hatt sentrale roller i analyse av risiko og kredittverdighet hos finansforetak gjennom detaljerte finans-, risiko- og markedsanalyser. Hun…
Flera fall av korruption i banker kopplade till lånebedrägerier
2022-06-01
Advisory, AML/Financial Crime Prevention
Sverige ligger i topp bland världens högst bötfällda bolag på grund av korruption, grova mutbrott i Sverige har tilltagit och enligt enkäten…
Come and meet us at the FIX Trading Community™ Nordic Trading Briefing 2022!
2022-06-01
The event will cover the most pressing issues facing the institutional trading community and provide a neutral platform for buy-side, sell-side, exchanges, vendors and regulators…
Velkommen til frokostseminar om IFR 9. juni
2022-05-31
Advisory
Det nye regelverket endrer beregningene av kapitalkravene og er tilpasset verdipapirforetakene, og kan i mange tilfeller innebære lettelser i kravene til kapitaldekning. Lurer du på…
Velkommen til frokostseminar om økte krav og forventninger til ESG-arbeid 8 juni
2022-05-30
ESG & Sustainability
FCG Norge inviterer til et frokostseminar onsdag 8 juni 2022 kl. 8.30-10.00. Lurer du på hva alt dette betyr for din bank, og hvordan…
A manifestly excessive request of data under the GDPR – new decision from the Danish Data Protection Agency
2022-05-24
Advisory
The Decision The Danish Data Protection Agency (DPA) recently published a decision that shed some light on what constitutes a manifestly…
Interview with Johan Cristvall, original founder of FCG
2022-05-19
Tell us a little bit about yourself – where did you grow up and how did you end up in the financial services industry? I…
How environmental risks could be included in the prudential framework
2022-05-18
Advisory, ESG & Sustainability, Risk & Finance
On May 2nd EBA launched a discussion paper on their view on how and whether environmental risks may or may not be incorporated…
Cyberhot i den finansiella sektorn
2022-05-10
Risk & Finance, Risk Management
För att hantera detta föreslår FI flertalet åtgärder vilket alla är intressanta att diskutera samt vilken påverkan de kommer att ha på branschen. Sammanfattningsvis…
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