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AML/CTF Model validation – What separates good from bad?

AML/Financial Crime Prevention

The term “model” in the context of AML/CTF is broad, encompassing the frameworks and systems that guide financial institutions in monitoring and decision-making. These models,…

Advisense Releases Sustainability Report for 2024 – Focused on Building Sustainable and Resilient Organisations

ESG & Sustainability

The report demonstrates how Advisense supports clients through high-quality Governance, Risk and Compliance (GRC) advisory, integration of ESG and climate-related risks and through our dedicated…

Ensuring Operational Resilience with DORA: Requirements on Business Continuity Management

Insurance, Risk & Finance

Read our summarised one pager here To ensure compliance with the new requirements, financial entities must identify and map critical…

Advisense acquires German ARREBA and strengthens the position in Europe

Download the full press release here Advisense is continuing the journey towards becoming a leading European GRC powerhouse. Germany is…

Advisense grows the insurance offer in Denmark

Advisense News, Insurance

Press release Insurance Denmark Advisense Advisense announces the expansion of its insurance services in Denmark. Since early 2025, the…

NIS2 | Who Owns Cyber Risk?

Compliance & Governance, Cyber & Digital Risk

Cybersecurity is Not Just IT’s Problem Anymore The NIS2 Directive makes one thing clear: cybersecurity is no longer just a technical…

Key Takeaways From Networking with Qvins – Women in Insurance

More than fifty members gathered at Advisense’s office in Stockholm on 21 May 2025 to exchange ideas, discover sharp insights and widen the female talent…

EU’s Proposed GDPR Reforms: Practical Impact or Policy Signal?

Compliance & Governance, Privacy

Early in April 2025, rumours began to spread that the EU Commission might intend to introduce simplifications to the GDPR. On 8 May,…

NIS2 | When the Board Becomes the Weakest Link

Compliance & Governance, Cyber & Digital Risk

Cybersecurity in the Boardroom NIS2, the EU’s new Network and Information Security Directive, is unambiguous: ultimate accountability rests with “the management…

Basel 2025 Credit Risk Management Principles: A Recalibrated Standard for Forward-Looking, Data-Driven Risk Governance in Banks

Overview The Credit Risk Management Principles offer guidance to banking supervisory authorities for assessing how banks manage credit risk, particularly in areas such as creating…

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