Go to content

Select your region and language

Search

News

Sign up for our newsletter

Christine Ehnström appointed new CEO at Advisense

Download the press release here. During the past year, Advisense has continued its growth journey towards becoming a leading European…

Sanctions Risk Management – Dealing With the New Reality

Risk Management

Let´s start with the EU perspective. The 13th EU sanctions package focused on enhancing existing sanctions, preventing circumvention, and introducing new maritime restrictions. With…

Practical Take On AML/CTF and Sanctions Compliance

AML/Financial Crime Prevention

We are thrilled to announce that our experts Atso Andersen and Sara Salmela have released together with Alma Talent, Anti-money laundering and international sanctions (Rahanpesun estäminen…

TIBER-EU, Red Teaming, and TLPT: Understanding the Connections

Cyber & Digital Risk

What is TIBER-EU? TIBER stands for Threat Intelligence-Based Ethical Red Teaming. It is a framework initiated by the European Central Bank to enhance the…

Preparing for DORA TLPTs: A Guide for Financial Sector Companies

Cyber & Digital Risk

In addition, conducting Threat-Led Penetration Testing (TLPT) is required at least every third year to ensure financial organisations’ defenses are robust and resilient. TLPT is…

The Top 5 Privacy Updates for Q2, 2024

IMY supervisory decisions from 2023 During Q2 2024 IMY has published several decisions from 2023. Where infringements have been found, these have been…

Advisense Releases First Sustainability Statement for 2023

ESG & Sustainability

Download the press release here. The CSRD reflects EU’s ambition to bring sustainability reporting up to the same level…

Economic Crime on Top of the Agenda at Almedalen

AML/Financial Crime Prevention

I am pleased to see the increased prioritisation of this issue area and the level of commitment and dedication presented by…

NIS2: Assessing the Scope Requirement

Cyber & Digital Risk

Sector Inclusion An entity’s inclusion depends on whether it falls within the sectors explicitly defined in the Directive. Generally, NIS2 applies to all large and medium-sized…

Advisense Event on Cross-Nordic Financial Crime Prevention

AML/Financial Crime Prevention

Norwegian author and investigative journalist at NRK Brennpunkt, started off the seminar with a key-note, diving into two practical showcases based on his extensive…

1
2
3
4
5
6
7
8
9
…
63