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Insurance is also affected by the Transparency Act

Note: A shorter version of this article was previously published by Transcendent Group, part of the FCG Group. Who is affected by the law? …

A Fumbling Climate Effort

ESG & Sustainability

The idea that the international community can come together and set ambitious goals to avoid a climate catastrophe is of course an alluring…

Between the 1st and 2nd Lines of Defence | Key Takeaways from our AML Network Forum

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Senior executives from Nordic financial institutions met up in Stockholm and were joined by international speakers including the Financial Times reporter Richard Milne,…

Nytt rundskriv fra Finanstilsynet – Veileder til hvitvaskingsloven

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Finanstilsynet publiserte nylig rundskriv 4/2022 med veiledning til hvitvaskingsloven. Veilederen erstatter rundskriv 8/2019 og gjelder for samtlige rapporteringspliktige under Finanstilsynets tilsyn. Gjennom flere tematilsyn…

Einführung eines Lead Overseers

FCG betrachtet die Einführung einer federführenden Aufsichtsbehörde (Lead Overseer) als vielversprechenden Schritt seitens der EU, da sich die Einhaltung der Vorschriften gegenüber IKT-Drittanbietern für…

Hot Audit Topics for 2023

A changing environmentWe are living in a world that is riskier and more uncertain than some years ago. A state of crisis is…

Striking the Right Balance Between the1st and the 2nd Line

AML/Financial Crime Prevention, AML/Financial Crime Prevention

John McDermott has over 30 years of experience in corporate audit, regulatory compliance, operational risk and governance in the USA, Japan and the…

Mortgage Margin Outlook

Since FI’s analysis for last quarter ends as of September 30th, the impact from the largest 100bp rate increase on mortgages and funding has…

Fraudulent Loan Applications – A Booming Business for Organized Crime

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

Escalating fraud is causing a growing sense of urgency among financial companies to establish preventive measures. The challenge is complex and involves both financial…

Introducing the Lead Overseer Role

Advisory, Risk & Finance

FCG considers the initiative of the new Lead Overseer role a promising move on EU’s part, as compliance towards ICT third-party providers, historically,…

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