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Investigative Report Exposes Money Laundering Risks in the wake of Match-fixing in the World Handball Championship

AML/Financial Crime Prevention

As the World Handball Championship was rocked by a match-fixing scandal in January, attention to crime in sports reached…

First Batch of DORA Technical Standards Open for Public Consultation

It is important to note that the current release consists of consultation papers, meaning that the ESAs are seeking feedback and may adjust. While the…

Increased focus on climate-related risks in new consulting paper on ECB’s revised “Guide to internal models”

“The striking difference in the revised version is that banks now need to take into consideration how climate-related risks could affect their models. Apart…

Insights From Almedalen as Experts Meet to Discuss Economic Crime Prevention

AML/Financial Crime Prevention

Together with speakers from the Swedish Tax Authority Patrik Lillqvist, the national Anti-Corruption Unit of the Swedish Prosecution Authority Nils Råby and the Swedish…

EU’s Data and AI Regulations – How to Prepare for the Coming Changes

Advisory, Compliance & Governance

Overview A use of data, its significance for both the corporations and the consumers, has been increasingly important topic since its value has been…

FCG Celebrates Acceptance into the European Central Bank’s BIRD Project

This pivotal milestone will enable FCG to shape, and adapt, to the regulatory reporting of the future together with regulators and institutions ensuring our and…

Exploring the Impact of DORA on the Future of the Insurance Sector

The Digital Operational Resilience Act (DORA) is a proposed regulation by the European Commission aimed at enhancing the operational resilience of the financial sector in…

Vulnerability and Threat Management in DORA

Compliance & Governance

Know your weaknesses An analogy to vulnerability and threat management could be the swift emergence of chaos in the sky in the absence of…

Why and How Talent, Human Capital and Culture Should Be Considered in Your Internal Audit Plan

“Human capital, diversity and talent management” is one of the fastest increasing risk categories and was actually considered the second largest risk of organisations in…

Can SFDR Accelerate the Green Transition? – Reflections on Initial Implementation

ESG & Sustainability

Is the SFDR functioning as intended? Is the classification of funds into Articles 6, 8 and 9 making investor choices clearer? Are the first…

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