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Next-Gen KYC – Strategy for Success

AML/Financial Crime Prevention

Sign up for our webinar “Next-Gen KYC: From ‘KYC Failure’ to 50% Optimisation” on the 24th of November here. Establishing…

Enhance Digital Resilience with Red Teaming

Cyber & Digital Risk

Red Teaming, also known as Threat Led Penetration Testing, as referred to in the Digital Operational Resilience Act (DORA), is…

Introducing Advisense – uniting the strengths of FCG and Transcendent Group

Download the press release here. In August 2022, FCG and Transcendent Group joined forces with the target to build a…

Vipps – Identity and access management

Modernization with Azure Identity Governance (AIG) Together with Vipps we created an Identity and Access management, IAM, strategy with the following high-level goals:• Self…

Reporting ICT-Related Incidents in Compliance with DORA

Compliance & Governance, Cyber & Digital Risk

The increased need for ensuring digital operational resilience within financial entities, and hence the entire financial sector requires a solid way of working with ICT-related…

White paper: Implementing CSRD

Approach to apply ESRS In the evolving landscape of sustainability reporting, major changes are on the horizon. Starting January 1st, 2025, new CSRD/ESRS reporting requirements…

Sofia Stenius-Linna appointed CEO of FCG Risk & Compliance Oy

Download the press release here. We are delighted to announce the appointment of Sofia Stenius-Linna as CEO of FCG Risk & Compliance Oy,…

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…

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