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New EBA guidelines will turn organizations on their heads

AML/Financial Crime Prevention

The guidelines, which have been subject to some debate, were published on the 14th of June and covers an area which the EBA has…

Helsinki seminar confirms need for best practice for AML risk assessment

Advisory, AML/Financial Crime Prevention

As a proud partner of Compliance Forum Finland, FCG Risk & Compliance delivered a seminar in Helsinki on the 2nd of June on the topic of…

Asset & Liability Management Back on the Agenda

Risk & Finance, Treasury

Finally, upward rate movement from inflation is making ALM greatly important again After many years of cooling off from the 2008 financial crisis with…

Knowing the risk of conflict of interest

AML/Financial Crime Prevention

In the financial sector, undue advantages can by way of example involve incorrectly approved credits, mortgage brokering or interest rate offerings, enabled by bribery and…

FCG conclusions on EBA’s new guidelines on internal credit risk models

The detailed framework for Margins of Conservatism (MoC) MoC is not a completely new concept within the IRB world but previously banks generally only included…

Untapped potential to detect match-fixing

Advisory, AML/Financial Crime Prevention

Sports integrity and match-fixing are high on the agenda for valid reasons. Markets such as Sweden are said to be especially targeted by organised crime…

What is most important – strategy, people or processes?

Hubert Roslund joined FCG on 2nd May. He has more than 24 years’ experience from both the Business and Strategy & Risk side at sophisticated…

Company Register data a critical issue for financial crime prevention

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

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

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…

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