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NIS2 | Cybersecurity as a Cost – The Most Expensive Mistake

Compliance & Governance, Cyber & Digital Risk

NIS2 and Cyber Security Investments Cybersecurity is still too often treated as a defensive cost, a technical expense hidden in the IT budget. This…

AML State of Play – Special Edition on AI

AML/Financial Crime Prevention

The report also analyses issues around the availability of AI expertise, uncertainty around regulatory requirements, and how senior management and boards tackle the topic…

NIS2 | When Dusty Risk Assessments Creates the Illusion of Control

Compliance & Governance, Cyber & Digital Risk

NIS2 and Risk Management To comply with NIS2 ’s requirements, organisations are required to implement regular and systematic risk management…

CE Marking Under the Cyber Resilience Act (CRA)

Compliance & Governance, Cyber & Digital Risk

CRA and the CE Mark: What Does This Mean in Practice? If your connected product line, such as smart home or office appliances, was…

Key Takeaways from Summer 2025’s Data Privacy Developments

Compliance & Governance

EU Finalises General-Purpose AI Code of Practice The GPAI, EU’s The General-Purpose AI Code of Practice…

Why SharePoint’s Vulnerability Demands Board-Level Attention

Cyber & Digital Risk

By exploiting critical flaws in the on-premises version (CVE-2025-53770 and CVE-2025-53771), attackers were able to take full control of vulnerable servers without any login…

Swedish Financial Sector Struggles To Harness AI Amid Skills Shortage and Legacy Systems

Advisense News, AML/Financial Crime Prevention

The report “AML State of Play – Special Edition on AI” is available here. Download the full press release here In the banks’…

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…

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