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Interview with Philip Winckle
2022-10-18
Philip Winckle, you are a leading risk expert at FCG. Please tell us a little about yourself. I was born in Australia but have…
Willkommen Theo
2022-10-13
Theo, bitte erzähl uns ein wenig über dich selbst Mein Name ist Theo van Drunen. Ich lebe in den Niederlanden, bin verheiratet…
5 lærdommer fra implementering av IDD
2022-10-12
Forsikringsdistribusjonsdirektivet (IDD) har vært gjeldende i EU siden 2018. Alle selskaper som distribuerer forsikringer, er omfattet av reglene i IDD. I Norge har man…
Short Selling Activism – to speak or not to speak
2022-10-11
Short selling activism can be described as a more advanced form of short selling. The short seller activist takes short selling to a new…
Welcome Theo van Drunen
2022-10-07
Theo, please start by telling us a a little bit about yourself My name is Theo van Drunen. I’m living in the Netherlands, I’m…
Økonomisk kriminalitet i det digitale rommet
2022-10-03
20. oktober 2022 | 12:00 – 16:00 Oslo Konserthus, Lille sal Påmeldingen er stengt Virtualisering i samfunnet og utvikling av…
FCG´s Hvidvaskseminar 27 oktober 2022
2022-10-01
2022-10-27 | 09:00 – 16:30 Der sker meget i den finansielle verden og ikke mindst på hvidvaskområdet. Vi i FCG vil…
Key takeaways from one of this autumn’s most important events, Financial Fraud Forum
2022-09-22
AML/Financial Crime Prevention, AML/Financial Crime Prevention
Photo: Liza Simonsson FCG with Louise Brown participated on stage during Financial Fraud Forum held in Stockholm yesterday to discuss how…
KYC Backlogs and the Risks
2022-09-21
AML/Financial Crime Prevention, AML/Financial Crime Prevention
If your KYC data is inadequate or outdated, for obvious reasons the customer risk classification process will not…
Price walking i forsikringsmarkedet
2022-09-20
Ifølge undersøkelser utført av tilsynsmyndigheter i Storbritannia, Irland og senest Sverige[1], øker forsikringsselskapene prisene for lojale forsikringstakere mer enn for nyere forsikringstakere. Storbritannia og…
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