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Experts join Debatt i Lund to discuss “How corrupt is Sweden?”

AML/Financial Crime Prevention

Louise Brown, anticorruption expert at Advisense, participated in “Debatt i Lund” on April 2. The debate was about the current state of corruption in…

Discover Batteries and Batteries Waste Regulations

Advisory, ESG & Sustainability

The batteries covered by this regulation include almost all types, which convert chemical energy directly into electricity, irrespective of their size or shape. This…

Navigating the Transition: Understanding NIS2 and Its Implications

Cyber & Digital Risk

What is NIS2? NIS2, or the Network and Information Systems 2 Directive, represents the European Union’s updated approach to bolstering cyber security resilience across…

New Amended AML/CTF Requirements – But Companies Are Advised To Gear Up for Long-Term Changes

AML/Financial Crime Prevention

Getting your AML organisation ready for the future Before we go into what the amended AML/CTF requirements implicate in essential parts, let’s set our…

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…

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