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EBA Publishes Consultation Paper on CCF Estimation

On 2 July 2025 the European Banking Authority (“EBA”) published draft guidelines on the methodology for Credit Conversion Factor (“CCF”) estimation (hereafter “Draft GL”)…

Risk assessment in focus – Insights from recent high-profile decision by the Swedish FSA

AML/Financial Crime Prevention

The Swedish Financial Supervisory Authority (SFSA) recently decided to revoke Intergiro’s license due to serious deficiencies in the company’s work against money laundering…

AML/CTF Model validation – What separates good from bad?

AML/Financial Crime Prevention

The term “model” in the context of AML/CTF is broad, encompassing the frameworks and systems that guide financial institutions in monitoring and decision-making. These…

Advisense Releases Sustainability Report for 2024 – Focused on Building Sustainable and Resilient Organisations

ESG & Sustainability

The report demonstrates how Advisense supports clients through high-quality Governance, Risk and Compliance (GRC) advisory, integration of ESG and climate-related risks and through our…

Ensuring Operational Resilience with DORA: Requirements on Business Continuity Management

Insurance, Risk & Finance

Read our summarised one pager here To ensure compliance with the new requirements, financial entities must identify and…

Advisense acquires German ARREBA and strengthens the position in Europe

Download the full press release here Advisense is continuing the journey towards becoming a leading European GRC powerhouse. …

Advisense grows the insurance offer in Denmark

Advisense News, Insurance

Press release Insurance Denmark Advisense Advisense announces the expansion of its insurance services in Denmark. Since early 2025,…

NIS2 | Who Owns Cyber Risk?

Compliance & Governance, Cyber & Digital Risk

Cybersecurity is Not Just IT’s Problem Anymore The NIS2 Directive makes one thing clear: cybersecurity is no longer just a…

Key Takeaways From Networking with Qvins – Women in Insurance

More than fifty members gathered at Advisense’s office in Stockholm on 21 May 2025 to exchange ideas, discover sharp insights and widen the female…

EU’s Proposed GDPR Reforms: Practical Impact or Policy Signal?

Compliance & Governance, Privacy

Early in April 2025, rumours began to spread that the EU Commission might intend to introduce simplifications to the GDPR. On 8 May,…

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