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EU:s nya bankpaket (CRR II, CRD V) – Klarar ditt företag de ökade rapporteringskraven?

Tidigare under året publicerade EU i sin officiella tidning kapitalkravsförordningen CRR II ochkapitalkravsdirektivet CRD V – ett regelverkspaket som kommer ha stor betydelse för banksektorn. Regelverkspaketet…

En complianceroll i förändring – del 2

Compliance & Governance, Tech Solutions

I takt med att tiderna förändras, gör även compliancerollen det. Vi har tillsammans med våra kollegor Anna Gårdö och Suna Wickforsen diskuterat hur kan se…

Webinar: Successful calibration of machine learning models for credit risk

Financial Data Management, Quantative Analytics, Risk Management, Tech Solutions

The idea that a model is only as good as the data it is fed is a truth observed in credit risk modelling; indeed…

Focus Article – Prudent Valuation

Advisory, Quantative Analytics

The financial market stresses seen during March highlighted important aspects relating to a core regulatory requirement – prudent valuation. Financial institutions are required to…

En Complianceroll i förändring – Del 1, Ny lagstiftning

Compliance & Governance

I takt med att tiderna förändras gör även compliancerollen det. Vi har tillsammans med våra kollegor Anna Gårdö och Suna Wickforsen diskuterat hur kan se…

The compliance role is changing

Compliance & Governance

Charles H. Duell is famously misquoted for stating that “everything that can be invented has been invented”. Even though misquoted similar sentiments have been…

Why outsourcing arrangements requires a dedicated solution

Control Functions, Managed Services

Outsourcing of services brings several benefits to a business, but also extensive commitments. In order to ensure smooth handling as well as a good…

Har ni infört kraven på att redovisa aktivitetsgrad i fondförvaltningen?

Compliance & Governance, Regulatory Reporting & Monitoring

Sedan den 1 januari 2020 gäller nya informationskrav för värdepappers- och specialfonder. Men vilka är kraven, vad innebär dessa egentligen och vad är syftet…

Podcast – Per Andersson talks RegTech with FinTechPodden

Horizon Scanning & Regulatory Change Management, Tech Solutions

What does it actually needed to prevent fraud and money laundering within financial services? 💰 🏦 ⚖️ Our own Per Andersson joined Gustaf Hård af Segerstad and Johan Lindskog in…

Wirecard – The rise and fall of a tech giant

Advisory, AML/Financial Crime Prevention, AML/Financial Crime Prevention, Managed Services

In the last few days, the Wirecard scandal was notably the most present in the business media. The German based company has been accused…

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