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Corruption in Sports Revealed: World Handball Championship Referees Tied to Match-Fixing

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Chris Kronow Rasmusson commented on the revelations in the studio at Danish TV2 over the weekend. The revealed corruption stems from a report from…

Gry Evensen Skallerud and Johanna Bäck appointed Managing Directors at FCG

Download the press release here Gry Evensen Skallerud joined FCG in 2021 and is heading the Legal & Compliance…

Endringer i utlånsforskriften

Regjeringen vedtok den 12 desember å gjøre endringer i utlånsforskriften. Utlånsforskriften skulle etter planen gjelde ut 2024, men finanstilsynet foreslo høsten 2022 å gjøre…

EBA spisser ESG-arbeidet i det oppdaterte «The EBA Roadmap on Sustainable Finance»

ESG & Sustainability

Den 13. desember publiserte den europeiske banktilsynsmyndigheten, EBA, The EBA Roadmap on Sustainable Finance. Veikartet er en påbygning og videreutvikling av EBAs Action Plan on Sustainable…

Do insurance brokers need a compliance function?

At FCG, we have observed an increased need and demand for compliance expertise among insurance brokers. The insurance industry is developing and digitalizing to…

Compliance an der Schnittstelle zwischen Datenschutz und Geldwäscheprävention

Trotz zahlreicher Geldwäsche-Skandale und wachsendem Druck der Aufseher müssen Verpflichtete wie z.B. Finanzinstitute sicherstellen, dass ihre Prozesse geeignet sind, Geldwäsche sowie sonstige…

Now is the Time: Taking the GRC Quantum Leap

Businesses have moved from keeping manual books to ERP systems, from employment contracts locked away in a drawer to planning annual reviews in Excel,…

The Recent Danske Bank Resolution – Lessons Learned

AML/Financial Crime Prevention

Danske Bank has reached a resolution with the US and Danish authorities. In a few years following the scandal, Danske has undertaken extensive and…

Compliance at the Intersection Between Protection & Prevention

AML/Financial Crime Prevention, Compliance & Governance

From an AML perspective, it is clear that placing AML compliance above “everything else” is no longer a viable option. Companies must…

Betrügerische Kreditanträge – ein boomendes Geschäft für die organisierte Kriminalität

Zunehmender Betrug sorgt bei Finanzunternehmen für ein wachsendes Gefühl der Dringlichkeit, vorbeugende Maßnahmen zu ergreifen. Die Herausforderung ist komplex und beinhaltet sowohl Risiken der…

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