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The Future Role of Internal Audit in Financial Crime Prevention

AML/Financial Crime Prevention

The outlook presented at the Financial Fraud Forum held in Stockholm on the 20th September by experts from the Swedish Economic Crime Authority, the…

From Closed to Collaborative: The Dawn of Open Insurance

Introduction Open insurance refers to a business model and approach within the insurance industry that involves the sharing of data and services among various stakeholders,…

EBA Workshop – Data Management and Reporting

Regulatory Reporting & Monitoring

Reporting requirements have increased exponentially over the last decade, and with it increased the focus on data quality and the technical tools to handle the…

Resilience: Beyond the Buzzword

Cyber & Digital Risk

Defining resilience Resilience reaches beyond risk management towards a more holistic view of business health and success. A resilient organisation is one that…

Navigating Through Remote Customer Onboarding Solutions

AML/Financial Crime Prevention, Privacy

While the Anti-money Laundering Directive (AMLD) outlines the AML/CFT obligations for financial institutions, it lacks detailed provisions on what is permissible in remote and…

Recording Internal Virtual Work Meetings

Regardless of what pros and cons one might argue for the use of virtual meetings, we can say with certainty that such a tool…

Structured Products Under Scrutiny: SFSA’s 2023 Review of Insurance Intermediaries

The 2021 Survey Findings In its 2021 survey, the SFSA brought to the forefront long-standing concerns surrounding structured products and the substantial commissions associated…

When Can Measures Against Money-Laundering Become Unlawful?

AML/Financial Crime Prevention, Privacy

The fight against money laundering is an uphill battle. With all eyes on the money on both sides of the law, financial institutions are…

Harmonising ICT Risk Management – An Overview of ESA’s Draft RTS for DORA

The current released drafts are RTS to further harmonize ICT risk management tools, methods, processes, and policies as mandated under Articles 15 and 16(3). RTS…

Embrace Risk-Based Approach – Highlights from the Finnish AML/CTF Regulations

AML/Financial Crime Prevention, Compliance & Governance

Earlier this year, the FIN-FSA enforced new AML/CTF Regulations that emphasize a risk-based approach, aiming to prevent money laundering and terrorist financing (“ML/TF”) by…

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