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Sanctions Exposure Controls, Screening and Model Risk Management

AML/Financial Crime Prevention

Here is the question I think all companies should ask themselves – How many days, hours or minutes can you ‘survive’…

Christine Ehnström appointed new chairman of the Board at Advisense Denmark

Download the press release here. During the past year, Advisense has continued its growth journey towards becoming a leading European Governance, Risk and…

Impact of New Regulations on Banks Using Digital Deposit Platforms in Sweden and Europe

Risk Management

Read the summary of the article (in Swedish) on DI Bank here. In a significant regulatory development, Finansinspektionen, Sweden’s financial supervisory authority, issued…

Sanctions Risk Management – What To Expect and What To Have in Place

Risk Management

Step one is non-negotiable, and that is to understand your sanctions risk exposure. Only then would any financial institution stand a…

Is Your Organisation Prepared in the Event of a Crisis?

Cyber & Digital Risk, Internal Audit

The Preparedness Week is an initiative from the Swedish Civil Contingencies Agency (MSB) that takes place week 39 each year. Earlier this year, MSB…

Ritva Malmqvist has been appointed as Director of IT Assurance at Advisense

Ritva has extensive experience in IT auditing and information security as both a specialist and a leader, having worked both in line roles and as…

Financial Crime Prevention, Crisis and Continuity Management in Focus at the IIA Finance Forum

AML/Financial Crime Prevention

Compared to many other countries, Sweden is not quite in the front-line with regards to managing anti-fraud and corruption. On the contrary, Sweden is seen…

BOS / The Swedish Trade Association for Online Gambling commissions Advisense to strengthen efforts against money laundering

AML/Financial Crime Prevention

Download the press release here. The Swedish Trade Association for Online Gambling, BOS, has commissioned the consulting firm Advisense to conduct a unique…

13 Insights on Challenges within Risk Management and Compliance 2024

Risk Management

The orders issued point out specific weaknesses in the risk management and compliance functions of a wide range of financial organisations. The orders emphasise the…

AI Act – Information Flooding and What You Should Do

When does AI Act apply? The main part of the rules will start to apply only after two years, i.e. August 2, 2026. However, there…

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