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Introducing the Lead Overseer Role

Advisory, Risk & Finance

FCG considers the initiative of the new Lead Overseer role a promising move on EU’s part, as compliance towards ICT third-party providers, historically, have…

Borderlines of Unlawfulness?

The Swedish Authority for Privacy Protection (IMY) recently granted a major Nordic bank the permission to process personal data relating to criminal convictions and…

IRRBB – renterisiko i bankboken

Et oppdatert regelverk står dermed for døren for bankene. Dette vil medføre betydelige endringer på blant annet følgende områder: Flere ulike nivåer av modeller er…

Betrug im Fokus – Key Take Aways vom Stockholm Financial Fraud Forum

Das jährlich stattfindende Financial Fraud Forum in Stockholm bietet einen guten Einblick in die aktuellen Entwicklungen im Bereich nordischer Finanzkriminalität und zu Betrug im Besonderen.

Financial Crime in the Digital Age – Key Takeaways from FCG’s event

AML/Financial Crime Prevention, Risk & Finance

Speakers included Sebastian Claydon Takle, Financial Cyber Crime Centre (FC3) DNB, Eirik Sneeggen Kripos, National Cyber Crime Centre (NC3), Ola Westerberg, investigative journalist, and member…

Willkommen Hartmut

Hartmut, erzähl uns bitte etwas über Dich Geboren und aufgewachsen bin ich in Heidelberg, einer malerischen Stadt mit ihrem berühmten Schloss und vielen Studenten.

Interview with Philip Winckle

Philip Winckle, you are a leading risk expert at FCG. Please tell us a little about yourself. I was born in Australia but have lived…

Willkommen Theo

Theo, bitte erzähl uns ein wenig über dich selbst Mein Name ist Theo van Drunen. Ich lebe in den Niederlanden, bin verheiratet und habe…

5 lærdommer fra implementering av IDD

Forsikringsdistribusjonsdirektivet (IDD) har vært gjeldende i EU siden 2018. Alle selskaper som distribuerer forsikringer, er omfattet av reglene i IDD. I Norge har man valgt…

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