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Discover Batteries and Batteries Waste Regulations
2024-03-26
Advisory, ESG & Sustainability
The batteries covered by this regulation include almost all types, which convert chemical energy directly into electricity, irrespective of their size or shape. This…
Navigating the Transition: Understanding NIS2 and Its Implications
2024-03-21
Cyber & Digital Risk
What is NIS2? NIS2, or the Network and Information Systems 2 Directive, represents the European Union’s updated approach to bolstering cyber security resilience across…
New Amended AML/CTF Requirements – But Companies Are Advised To Gear Up for Long-Term Changes
2024-03-11
AML/Financial Crime Prevention
Getting your AML organisation ready for the future Before we go into what the new requirements implicate in essential parts, let’s set our sights…
Navigating the European Health Data Space (EHDS): Opportunities & Regulatory Compliance
2024-02-27
Privacy
In May 2022, the European Commission launched the European Health Data Space (EHDS), one of the key components of a stronger European health data…
EBA’s Consultation Paper on the Management of ESG Risks – Our Learnings
2024-02-26
ESG & Sustainability
Introduction In EBA’s Consultation paper on Draft Guidelines on the management of ESG risks[1] published on the 18th of January 2024, EBA continues…
Introduction of NIS 2
2024-02-15
Advisory, Cyber & Digital Risk
Background The European Union (EU) has taken significant steps to strengthening cybersecurity measures to protect critical infrastructure and services. The Network and Information Security Directive…
Build Bridges for Digitalisation
2024-02-14
Cyber & Digital Risk
In order to safeguard companies’ information, we security professionals tend to point to risk assessments, management support, documentation and training of personnel. This is…
Top Topics for Audit 2024
2024-02-07
Internal Audit
Advisense recently hosted a webinar on hot audit topics to consider for 2024. The Institute of Internal Auditors (IIA) annually releases a report – Risk…
Sanctions Risk Management – Key Lessons to Ensure Effective Compliance
2024-01-23
Advisory, AML/Financial Crime Prevention
Just before Christmas, the EU launched its12th sanctions package. A few days later, the European Banking Authority announced a consultation on its guidelines for internal…
The Symbiotic Interplay of Cyber and Financial Crime
2024-01-17
AML/Financial Crime Prevention
Henrik Nilsson Partner & Head of GRC Advisory Sweden Send email…