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Corporate Sustainability and Due Diligence

ESG & Sustainability

Soon, certain companies will also be required to include sustainability in due diligence process and supply chain management. The aim of the Directive is…

Managing money laundering risks in fast growing payment solutions

AML/Financial Crime Prevention, AML/Financial Crime Prevention

The payment solutions segment within fintech has grown exponentially. With faster, more flexible payment services, the payment chain linking multiple banks, tech providers and end-consumers…

FCG strengthens ESG offer with leading ESG expert Matthew Smith

ESG & Sustainability

Read the full press statement here Matthew’s core competency is in sustainable finance and regulation, and he is an expert on…

Aligning securely with international sanctions

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Financial institutions need to ensure that they have capabilities and resources for sanctions management. This includes a balanced re-prioritisation in operations and and appropriately functional…

EU-kommisjonens forslag til CRR3 og Baselkomiteens rammeverk

EU-kommisjonen publiserte i oktober 2021 et forslag til endringer i kapitaldekningsregelverket, såkalte CRR3[1]. De foreslåtte endringene gjennomfører Baselkomiteens nye kapitalkravstandarder for kredittrisiko, operasjonell…

Varför regnar det tillsynsbeslut om Google Analytics?

Varför är Google Analytics i rampljuset just nu? Augusti 2020 – d.v.s. ca en månad efter EU-domstolens dom i Schrems II – lämnade den…

Intervju med Johan Røthe, nytilsatt CEO i FCG Norge

Du startet nylig som CEO i FCG Norge. Hvordan har din første måned i FCG vært? Det har vært en intens første måned, der fokuset…

Interview with Johan Røthe, newly appointed CEO of FCG Norway

You recently joined FCG as the new CEO of Norway. How has your first month at FCG been? It has been a highly intense first…

Modellvalidierung: Ein Schlüssel zum Erfolg in der Geldwäscheprävention

Die Validierung von Modellen im Bereich AML&CTF ist seit langem Industriepraxis im Ausland und findet sich z.B. schon seit 2012 in den US-Vorschriften wieder. Die…

On the agenda: Is there still time for a first-mover advantage in ESG?

Advisory, AML/Financial Crime Prevention, AML/Financial Crime Prevention

Looking at Financial Crime Prevention in the financial sector, what initiatives are currently discussed? – We see that senior management is coming to terms…

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