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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…

The Swedish Court Rules in Favor of the SFSA

Compliance & Governance

In 2020 the Swedish Financial Supervisory Authority launched an investigation into Resurs Bank’s credit assessments. The investigation covered consumer loans granted during the period June-September…

Credit Risk Framework – Standardised Approach

Advisory, Managed Services, Regulatory Reporting & Monitoring, Risk & Finance

Off-Balance Exposures CRR III introduces several changes in calculating the exposure value for off-balance sheet items and commitments: New Definitions and CCFs: New definitions for…

“Leitfaden für effektive Risikodatenaggregation und Risikoreporting (RDARR)” der Europäischen Zentralbank (EZB)

Risk Management

Genaue Daten können die Digitalisierung verbessern, das Risikomanagement stärken und die strategische Steuerung erleichtern, was zu höheren Einnahmen und größerer Rentabilität führt. Des Weiteren…

Operating in line with the risk appetite – About black swans, governance and getting to grips with uncertainty in a fast-moving risk landscape

Outliers, silent risks and problems stemming from the use of poor or void probability assessments. Talking about knowing the unknown, we often refer to ‘black swans’.

Beyond the Digital Wall

Cyber & Digital Risk

Imagine this, you’re in a secure building, perhaps it’s your workplace, and you’ve just swiped your access card to enter. The door beeps, and…

The Top 5 Privacy Updates for Q1, 2024

IMY 2024 supervisory framework The 2024 supervisory framework for Integritetsskyddsmyndigheten (IMY) was published during March andencompasses five key areas for the planned supervision,…

Swedish Financial Supervisory Authority to analyse banks’ systems for sanction screening

Compliance & Governance

According to the Swedish FSA, the purpose of the analysis of banks’ systems for sanction screening is not to assess how individual companies comply with…

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