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Corruption in Sports Revealed: World Handball Championship Referees Tied to Match-Fixing

2023-01-16
AML/Financial Crime Prevention, AML/Financial Crime Prevention
Chris Kronow Rasmusson commented on the revelations in the studio at Danish TV2 over the weekend. The revealed corruption stems from a report from 2018,…

Gry Evensen Skallerud and Johanna Bäck appointed Managing Directors at FCG

2023-01-12
Download the press release here Gry Evensen Skallerud joined FCG in 2021 and is heading the Legal & Compliance and…

Endringer i utlånsforskriften

2022-12-21
Regjeringen vedtok den 12 desember å gjøre endringer i utlånsforskriften. Utlånsforskriften skulle etter planen gjelde ut 2024, men finanstilsynet foreslo høsten 2022 å gjøre flere…

EBA spisser ESG-arbeidet i det oppdaterte «The EBA Roadmap on Sustainable Finance»

2022-12-21
ESG & Sustainability
Den 13. desember publiserte den europeiske banktilsynsmyndigheten, EBA, The EBA Roadmap on Sustainable Finance. Veikartet er en påbygning og videreutvikling av EBAs Action Plan on Sustainable Finance fra…

Do insurance brokers need a compliance function?

2022-12-21
At FCG, we have observed an increased need and demand for compliance expertise among insurance brokers. The insurance industry is developing and digitalizing to an…

Now is the Time: Taking the GRC Quantum Leap

2022-12-20
Tech Solutions
Businesses have moved from keeping manual books to ERP systems, from employment contracts locked away in a drawer to planning annual reviews in Excel, to…

Compliance an der Schnittstelle zwischen Datenschutz und Geldwäscheprävention

2022-12-20
Trotz zahlreicher Geldwäsche-Skandale und wachsendem Druck der Aufseher müssen Verpflichtete wie z.B. Finanzinstitute sicherstellen, dass ihre Prozesse geeignet sind, Geldwäsche sowie sonstige Straftaten zu…

The Recent Danske Bank Resolution – Lessons Learned

2022-12-15
AML/Financial Crime Prevention
Danske Bank has reached a resolution with the US and Danish authorities. In a few years following the scandal, Danske has undertaken extensive and persistent…

Compliance at the Intersection Between Protection & Prevention 

2022-12-09
AML/Financial Crime Prevention, Compliance & Governance
From an AML perspective, it is clear that placing AML compliance above “everything else” is no longer a viable option. Companies must now ensure…

Betrügerische Kreditanträge – ein boomendes Geschäft für die organisierte Kriminalität

2022-12-08
Zunehmender Betrug sorgt bei Finanzunternehmen für ein wachsendes Gefühl der Dringlichkeit, vorbeugende Maßnahmen zu ergreifen. Die Herausforderung ist komplex und beinhaltet sowohl Risiken der Finanzkriminalität…
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