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AML/Financial Crime Prevention

What’s on the Regulatory Horizon in the World of Cyber Security?

Cyber & Digital Risk

Two of the new key directives are NIS2 and CER that will enter into force during 2024. They are aiming at reducing vulnerabilities and…

AI and Risk Culture in Focus at GRC Conference in Stockholm

Cyber & Digital Risk, Internal Audit

Risk managers are now in the driving seat of risk culture, and organisations are moving from risk administration to risk management. The core issue…

Experts join Debatt i Lund to discuss “How corrupt is Sweden?”

AML/Financial Crime Prevention

Louise Brown, anticorruption expert at Advisense, participated in “Debatt i Lund” on April 2, to debate the current state of corruption in Sweden together…

Discover Batteries and Batteries Waste Regulations

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

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

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

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

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

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

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…