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The Symbiotic Interplay of Cyber and Financial Crime
2024-01-17
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
2024-01-16
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
2024-01-12
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
2024-01-11
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.
Increased Risk of Financial Crime as Investments Boom
2024-01-10
AML/Financial Crime Prevention
The increased risk of financial crime as investments boom amidst the investments of over SEK 1,000 billion in the green transformation of the industry…
Legal Shift: A New Era for Third-Party Credit Scores?
2023-12-21
Privacy
Background – what is automated decision-making? The concept of automated decision-making was created in EU law in 1995 by means of the Data Protection…
Cyber Resilience in the Insurance Sector: The Importance of Penetration Testing Within GRC Practices
2023-12-13
Cyber & Digital Risk, Insurance
The impact of a targeted cyber-attack on insurance companies can be significant. Data breaches and business disruption can compromise financial stability and cause serious reputational…
Top Five Articles of 2023
2023-12-06
Advisory, Managed Services
Corruption on the Rise in Sweden Read the article here. Harmonising ICT Risk Management – An…
Stock-taking ESG –Recommendations, Do’s and Don’ts
2023-12-05
ESG & Sustainability
How well do various market players identify suitable products that correspond to customer sustainability preferences? Are companies aware of the potential risk of…
Key Takeaways from the Annual AML Conference Risiko Geldwäsche
2023-11-30
AML/Financial Crime Prevention
Key takeaways from the annual AML conference from Risiko Geldwäsche: Discussions among experts attending confirm that effectively achieving a risk-based approach remains a…
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