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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,…

ISMS challenges, and how you can solve them

Cyber & Digital Risk

ISMS challenges, and how you can solve themIn this article, we’d like to help you understand what an Information Security Management System (ISMS)…

Borderlines of Unlawfulness?

The Swedish Authority for Privacy Protection (IMY) recently granted a major Nordic bank the permission to process personal data relating to criminal convictions…

IRRBB – renterisiko i bankboken

Et oppdatert regelverk står dermed for døren for bankene. Dette vil medføre betydelige endringer på blant annet følgende områder: Flere ulike nivåer av modeller…

Betrug im Fokus – Key Take Aways vom Stockholm Financial Fraud Forum

Das jährlich stattfindende Financial Fraud Forum in Stockholm bietet einen guten Einblick in die aktuellen Entwicklungen im Bereich nordischer Finanzkriminalität und zu Betrug im…

Financial Crime in the Digital Age – Key Takeaways from FCG’s event

AML/Financial Crime Prevention, Risk & Finance

Speakers included Sebastian Claydon Takle, Financial Cyber Crime Centre (FC3) DNB, Eirik Sneeggen Kripos, National Cyber Crime Centre (NC3), Ola Westerberg, investigative journalist, and…

Willkommen Hartmut

Hartmut, erzähl uns bitte etwas über Dich Geboren und aufgewachsen bin ich in Heidelberg, einer malerischen Stadt mit ihrem berühmten Schloss und…

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