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5 Years of GDPR | The Legal Ecosystem of Data Protection and Communication Services

Advisory, Authorization & Supervision, Control Functions, Managed Services, Privacy

Definition of a “interpersonal communication service” The new Electronic Communications Act of 2022[1] supersedes the old Swedish Electronic Communications Act of 2003…

When liabilities move into assets – What we can tell from the SVB bank run, and what might be next

Risk & Finance, Risk Management, Risk Measurement

Few would have expected to see the bank run in the Silicon Valley. Until last week. The overall context needs to be carefully understood. Not…

5 Years of GDPR | A Conversation with FCG’s Head of Privacy

Authorization & Supervision, Compliance & Governance, Control Functions, Privacy

How has the work with Data Privacy evolved since the introduction 2018? My experience is that Data Privacy issues are becoming a more prioritised area in…

FCG Partners with Palantir Technologies to Develop Governance, Risk, and Compliance Solutions for European Clients

Press release – Palantir Palantir’s cutting-edge AI technology and experience in data analytics paired with FCG’sextensive GRC expertise, will enable…

Real Estate Agents Advised to Ramp up AML Measures

AML/Financial Crime Prevention, AML/Financial Crime Prevention

In a recent press release, the FMI states that the industry is struggling to grasp and comply with regulatory requirements and that routines, tools and…

Is Price Walking allowed?

In this article, we will explore the relevant regulations around price walking in the European Union, including the EU law on gender and the Insurance…

Is Credit Protection Insurance of value for consumers?

Insurance, Risk Management

Consumer Value The consumer value of CPI products has been a topic of discussion for a long time. Consumer value can be said to…

CISO’s Prospect Role in the Board Room

Advisory, Risk & Finance, Risk Management

The Board’s responsibility post DORA DORA states that “the ultimate responsibility of the management body in managing a financial entity’s ICT risk should be an…

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…

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