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Key takeaways on the progress of BCBS 239 and data management

You have fresh experience from an on-site inspection by the ECB, what are your key takeaways on how to prepare for such an activity? “These…

DORA: Konzentration von IKT-Drittdienstleistern

Cyber & Digital Risk

Den ausführlichen Artikel der Bafin finden Sie hier. Hintergrund: DORA Warum DORA? Die Digitalisierung hat den Finanzsektor grundlegend verändert. Finanzunternehmen nutzen zunehmend spezialisierte…

Advisense acquires Danish CR Consulting and strengthens the position as the leading GRC expert in the Nordic region

Download the press release here Advisense is continuing the journey towards becoming a leading European GRC powerhouse. Denmark is an important market…

Sofia Stenius-Linna appointed Managing Director at Advisense Finland

Download the press release here Sofia Stenius-Linna has been Head of the Legal & Compliance team in Finland since joining in 2021…

Gotta Catch ‘Em All – Including Your Personal Data?

Cyber & Digital Risk, Privacy

Pokémon Go is one of the most popular mobile games in the world, and with a huge player base, it collects a lot of data.

Top Five Articles of 2024

Advisory, Managed Services

EBA’s Consultation Paper on the Management of ESG Risks – Our Learnings Read the article here. Sanctions…

The Cyber Resilience Act: A New Era of Digital Product Security

Cyber & Digital Risk

What is the CRA? The Cyber Resilience Act (CRA) is a direct response to these rising cybersecurity risks. The CRA came into force on…

Advisense joins conference on welfare crime hosted by the Swedish Payments Agency

AML/Financial Crime Prevention

Representing Advisense Financial Crime Prevention team, Louise Brown was invited as final key note speaker, and talked about causes and effects, learning from financial crime…

Ready for AI? Protect Your Data and Integrate AI into Your Operations

We have chosen to create a comprehensive model that includes all areas of an organisation’s data protection work. The idea is that by being comprehensive,…

Financial Crime Due to Hidden Ownership in Real Estate

AML/Financial Crime Prevention

A well-known method used to launder illicit funds is to conceal beneficial ownership in real estate. Through complex corporate structures, the use of shell companies…

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