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FCG Talks: Fixing financial crime in gambling – Professor Declan Hill

AML/Financial Crime Prevention

Is Scandinavian sports becoming the ultimate gambling-field for corruption and money-launding? FCG’s expert on match-fixing and AML, Chris Kronow Rasmussen, talks about the state of…

Can whistleblower rewards help improve AML?

AML/Financial Crime Prevention

Is it already too late when someone has blown the whistle? Or is whistleblowing the underestimated function that can drive a sound corporate compliance culture?…

New competencies required as focus is shifting within AML

AML/Financial Crime Prevention

Focus is shifting in the Anti Money Laundering processes and as a result, new competencies are required, says Ronny Gustavsson, Head of AML within Advisory…

FCG ønsker velkommen ledende ekspert på soliditetsregelverket

Vi er veldig glade for kunne å ønske Anastasia Edakina velkommen til FCG. Anastasia blir en del av FCG GRC Advisory i Oslo som Senior…

FCG Risk & Compliance has advised Nordax Bank AB (publ) on governance, risk and compliance matters in connection with the acquisition of Bank Norwegian

Compliance & Governance, Risk & Finance

Nordax earlier this week announced the completion of the acquisition in Bank Norwegian. FCG has advised Nordax on governance, risk and compliance matters in connection…

Har du rollen som CFA/SUB på ditt företag?

Ett av de mest centrala områdena inom penningtvättsregelverket är reglerna om kundkännedom (KYC). Det är därför viktigt att säkerställa att företaget har väl fungerande rutiner…

The EU Commission has published its proposal for the introduction of Basel IV in the EU

Today, the European Commission published its proposal for updated capital adequacy rules that include the last parts of the Basel III regulatory framework, also known…

5 kontroller att genomföra som CFA och vad som är viktigt att tänka på

AML/Financial Crime Prevention

Penningtvätt och finansiering av terrorism är ett stort fokusområde, inte bara hos Finansinspektionen, utan även i media och samhället generellt. Varken penningtvättslagen eller myndigheternas föreskrifter…

FCG styrker norsk lederteam med ledende spesialister på risikostyring og regulatorisk etterlevelse innen finans

Vi er glade for å meddele at Johan Røthe, Gry Evensen Skallerud og Ivar Storvik blir en del av FCG Norge. Johan Røthe er…

Introducing Regeye.ai – Regulatory Intelligence simplified

Today, FCG is proud to announce the release of RegEye, a new regulatory intelligence platform focused on simplicity, relevance, and collaboration. Staying on top…

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