AML
Where are the compliance jobs?
The financial sector is shedding headcount across Scandinavia — but for compliance and financial crime professionals, the picture is more complicated than it looks.
AMLA
AML
The Silent Gatekeepers: Why Nordic Lawyers Aren't Filing Suspicious Activity Reports
In 2025, Norwegian lawyers submitted just 24 suspicious transaction reports out of a national total of 33,313. The problem isn't unique to Norway — and it won't be solved until we understand what's driving it.
AMLA
AMLA's Group-Wide RTS: New Rules for Groups, Networks, and Third-Country Operations
AMLA's draft Regulatory Technical Standard on group-wide AML requirements covers everything from information sharing to third-country escalation frameworks — and extends group-equivalent obligations to networks, partnerships, and franchises. The consultation closes 15 June 2026.
AMLA
AMLA's BWRA Guidelines: What Practitioners Need to Know
AMLA has published draft guidelines on how every obliged entity should conduct its Business-Wide Risk Assessment under the AMLR. The scope now includes sanctions evasion risk, but the methodology is yours to choose. Here's what matters.