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FCG Insights Report: AML State of Play

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Download full press release here The report is based on interviews with senior AML executives at ten leading Nordic banks on anonymous basis, analyzing…

What the geopolitical crisis tells us about current challenges in banking

AML/Financial Crime Prevention

It is hard to prove that cryptocurrencies have helped Russia slip past the blockade on a large, systemic scale but the possibility exists that individually…

Leading market abuse expert Karin Ydén joins FCG

Karin Ydén is one of Sweden’s leading experts in market abuse and capital market regulations for listed companies. In her 12 years at Nasdaq,…

Er risikorammeverket integrert i strategiprosessen – kan du beslutte strategiske mål uten å ha kvantifisert din risikokapasitet?

Det er flere viktige formål med et godt risikorammeverk: Det bidrar til enhetlig begrepsbruk, og sikrer forståelse og konsistens mellom risikokapasitet, avkastningskrav, risikoappetitt og styringsrammerDet…

EBA reminds financial institutions of its duty to provide basic payment accounts to all consumers legally resident in the European Economic Area (“EEA”)

As a result of the tragic development in Ukraine, EU has activated the Mass Escape Directive. In relation to the activation, EBA calls…

Hva er egentlig risikoappetitt, risikotoleranse, risikokapasitet og risikoprofil?

Her gir vi en kort oversikt over hvordan disse begrepene defineres av ulike tilsynsmyndigheter og andre relevante organer. Du finner oversikten nederst i artikkelen. Som…

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…

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