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Risk & Compliance news in Europe | Page 2
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Swedbank hires EY to conduct forensics into money laundering
Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
Axxsys Consulting names Martin Bjorn Jensen Head of Performance & Risk
Martin Bjorn Jensen has joined Axxsys Consulting’s office in Copenhagen, Denmark.
27 September 2018
Albania enlists EY to combat tax evasion and economic crime
Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
Digitisation and regulation top priorities for German insurance executives
Digitisation and regulation are two top themes that will keep financial executives of German insurance organisations busy in the coming years, according to the ‘2025 Agenda of the CFO and CRO’ study
30 May 2018
Baines Simmons wins EMAR contracts with two NATO operating units
Aviation safety consulting firm Baines Simmons has secured two contracts with NATO operating units: the Heavy Airlift Wing at Papa, Hungary, and the Airborne Warning And Control System (AWACS) unit i
07 February 2018
Time struggle for Financial Risk Management
Treasury departments in the Netherlands continue to struggle with a mismatch between what they do in practice and what they ideally want to do.
22 January 2018
Six steps to leverage ISO and Information Security to ease GDPR pressures
While organisations are brace for the impact of GDPR, there are ways of going about more agile with the post-implementations phase, according to an expert at consulting firm RGP.
15 January 2018
Implementing PSD2 and XS2A in wholesale banking
While much of the attention of the general public and the financial services community for PSD2 goes to the retail banking segment, the wholesale banking segment has seen little of the spotlight.
21 December 2017
INNOPAY Experience Lab helps banks prepare for PSD2 and Open Banking
Management consulting firm INNOPAY has launched an Experience Lab that supports banks to strategise, design and effectively deliver on their PSD2 and Open Banking ambition.
13 December 2017
9 out of 10 European companies are unprepared for GDPR
Nine out of ten European businesses are unprepared for GDPR, according to a survey held among over executives across the continent.
11 December 2017
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