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Navigating the European Health Data Space (EHDS): Opportunities & Regulatory Compliance

In May 2022, the European Commission launched the European Health Data Space (EHDS), one of the key components of a stronger European health data…

EBA’s Consultation Paper on the Management of ESG Risks – Our Learnings

ESG & Sustainability

Introduction In EBA’s Consultation paper on Draft Guidelines on the management of ESG risks[1] published on the 18th of January 2024, EBA continues…

Introduction of NIS 2

Advisory, Cyber & Digital Risk

Background Introduction of NIS2: The European Union (EU) has taken significant steps to strengthening cybersecurity measures to protect critical infrastructure and services. The Network…

Build Bridges for Digitalisation

Cyber & Digital Risk

This is perhaps the clearest sanction against systems being developed and put into operation with inadequate security. Nevertheless, this is only the latest in…

Top Topics for Audit 2024

The Institute of Internal Auditors (IIA) annually releases a report – Risk in Focus. The report compiles the results through a qualitative survey among Chief…

Sanctions Risk Management – Key Lessons to Ensure Effective Compliance

Advisory, AML/Financial Crime Prevention

Just before Christmas, the EU launched its12th sanctions package. A few days later, the European Banking Authority announced a consultation on its guidelines for internal…

The Symbiotic Interplay of Cyber and Financial Crime

AML/Financial Crime Prevention

In the evolving financial crime landscape, the gap between cybercrime and traditional financial crime is fading. What factors will shape the future of financial crime…

For a Successful DORA Implementation 

Cyber & Digital Risk

DORA is a large and detailed regulation that encompasses everything from the risk framework to information security, compliance, resilience, and outsourcing. It requires collaborative…

Gunnar Hirschfeldt appointed Managing Director at Advisense

Download the press release here. Gunnar Hirschfeldt Appointed Managing Director at Advisense. Gunnar has been a cornerstone in the development of Advisense’s…

Technology Will Not Save You: Human Psychology and Social Engineering in the Face of AI

Cyber & Digital Risk

Hacking the human, not the machine Social Engineering in the Face of AI. 8 out of 10 cyberattacks involve some form of social engineering.

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