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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…

“I Had Lost Half a Million Dollars in Slightly Less Than Half an Hour…”

Advisory, Risk & Finance

Hubert, we know you are an avid reader, what prompted your selection of Michael Ridpath for…

Die Rolle des CISO in der Vorstandsetage

Advisory, Risk & Finance, Risk Management

Die Verantwortung der Geschäftsleitung nach DORA DORA fordert, dass „die letztliche Verantwortung des Leitungsorgans für das Management des IKT-Risikos eines Finanzunternehmens sollte in einem…

ESG-Risiken im Fokus des neuen EZB-Konsultationspapier zum überarbeiteten “Leitfaden für interne Modelle”

“Der markante Unterschied in der überarbeiteten Version besteht darin, dass die Banken nun berücksichtigen müssen, wie sich klimabedingte Risiken auf ihre Modelle auswirken könnten.

Four New Managing Directors Appointed at FCG

Download the press release here. Johan Alm is Co-head of the Risk and Finance team in Sweden. Johan joined FCG…

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