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Optimizing Transaction Monitoring

AML/Financial Crime Prevention

Few missed it. The frustration expressed by a Swedish bank CEO in the Financial Times in 2021, saying that “banks are spending billions of dollars…

Screening lists is no protection against sanctions risks

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Perspectives on sanctions risk management in a rapidly changing environment The invasion of Ukraine and everything after, has meant that sanctions programs have been put…

New Sustainability Requirements for Investment Services

Compliance & Governance, ESG & Sustainability

The new rules integrate sustainability factors, sustainability risk and sustainability preferences into the organisational requirements and operating conditions of investment firms, credit institutions, investment advisers…

Sustainability Compliance Assistance

ESG & Sustainability

Sustainability risks are risks that can affect a company’s risk profile due to ESG (Environment, Social, Governance) factors and constitute the possibility of loss driven…

Fraud as a means to access banking services

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Well-organised criminal networks are operating through brokers, agents and infiltrators on the inside of both small and large banks in the Nordics. The scale of…

Employee interview: ESG with Atso Andersén

ESG & Sustainability

Start by telling us a little bit about yourself. My name is Atso Andersén. I am based in Finland but have worked in several European…

FCG has advised Resurs Bank in the application process for being able to measure its operational risks through the Alternative Standardised Approach

Today, Resurs is a leader in the growing Nordic consumer credit market, with slightly more than six million customers in its customer database. Resurs bank…

Corruption on the Rise in Sweden

AML/Financial Crime Prevention, AML/Financial Crime Prevention

Key issues in this context that are rarely discussed are our often pre-primed mindset about corruption and the fear of finding out.

Working with the insurance industry: A Senior Associate perspective

Who are you and what do you do? My name is Camilia, and I’m a lawyer working with insurance in the legal and compliance team…

New market conditions, new expectations for compliance in 2023

Compliance & Governance

The compliance area is incredibly fast-moving. What worked only five to ten years ago is not effective today. New and updated regulatory requirements and…

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