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Modellvalidering en nyckel till avkastning på AML-arbetet

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Svenska regler kom först 2017, och arbetet med AML/CTF i den nordiska finansbranschen har nu börjat mogna. I takt med att tillsynsmyndigheter och branschen…

New recommendations out concerning fintechs, fraud and financial services regulations in the digital age

Rapid action is recommended to ensure that the EU’s financial services regulatory and supervisory framework remains fit-for-purpose in the digital age. The proposals…

Är det äntligen klart vad som är en ”överföring av personuppgifter till tredjeland”? FCG analyserar EDPB:s förslag på definition

European Data Protection Board (”EDPB”) är de europeiska tillsynsmyndigheternas samarbetsorgan och syftar till att verka för en enhetlig tillämning av GDPR…

What is operational resilience and how can an organization become operationally resilient?

Advisory, Managed Services

Operational Risk and Resilience goes hand in hand Operational resilience refers to an organization’s ability to prevent as well as handle potential threats and…

New database launched by the European Banking Authority will strengthen AML

AML/Financial Crime Prevention

“- EuReCa is a formalisation of work that is already taking place, and with strengthened supervision this is an important step…

Algorithmica among the top 100 most innovative risk technology companies globally

Read the full Press Release here Compiled by leading research analysis firm Chartis Research, the RiskTech100 list is generally regarded…

Har EDPB utvidgat vad som ska omfattas av ett registerutdrag?

Advisory, Compliance & Governance

European Data Protection Board (EDPB) har i dagarna publicerat sin Draft Guidance till rätten till tillgång (registerutdrag) för GDPR. Rätten till tillgång…

Business intel worth billions yet to be put to use

AML/Financial Crime Prevention

Banks devote a lot of resources to transaction monitoring, but improvements are needed in a number of areas, says a new report from the…

Maltese authorities ramping up supervision of gambling companies?

AML/Financial Crime Prevention, AML/Financial Crime Prevention

A gaming company registered in Malta has been fined €386,000 by the Maltese Financial Intelligence Analysis Unit for breaching anti-money laundering rules. Malta has emerged…

EBA issues finalized Guidelines on improving bank resolvability, requiring enhancements to banks’ resolvability capabilities by 1 January 2024

Advisory, Risk & Finance

During the past decade, significant improvements have been made to prevent uncontrolled bank failures, which historically have often required tax-payer bailouts. The layers…

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