Events
2025.05.28: NFCP Sanctions Update - May 2025 Edition, NFCP online
2025.06: When FATF maps the system - but not the terrain, NFCP article | LinkedIn
2025.06: Maritime sanctions and regulatory evasion..., NFCP article | LinkedIn
2025.06: When the organisation sinks..., Article | LinkedIn
2025.06: Where are the AFC professionals?, Post | Feed | LinkedIn
2025.06: When we fail to see the system..., Article | LinkedIn
2025.06: Why humans are not naturally RBA..., Article | LinkedIn
2025.06: Independence in a complex world..., Article | LinkedIn
2025.06: Geopolitics, crises and control failures..., Article | LinkedIn
2025.06: RBA-doktrinen - JUNI 2025, Post | Feed | LinkedIn
2025.06: The FCP path through the complex decision-making space, NFCP article | LinkedIn
2025.06: Strong leadership of strong specialists..., Article | LinkedIn
2025.06: AI in FCP – Balancing necessity and emerging risk, NFCP article | LinkedIn
2025.06: Post nubila, phoebus (After the clouds, the sun), Article | LinkedIn
2025.05: It’s not the law that poses the greatest threat to the wealthy..., Article | LinkedIn
2025.05: Efterforskningens ABC - MAJ 2025, Post | Feed | LinkedIn
2025.05: No, EU regulation against financial crime isn’t easing..., Article | LinkedIn
2025.05: If the fight against financial crime were ice hockey..., Article | LinkedIn
2025.05: Global Sanctions regimes, Article | LinkedIn
2025.05: Is ABC (Anti-Bribery and Corruption) a fluid concept?, Article | LinkedIn
2025.05: Do you want to be an AFC specialist?, Article | LinkedIn
2025.05: Breaking the silos: Understanding the interplay between KYC, AML and Sanctions, Article | LinkedIn
2025.05: Money Laundering judgment sets the tone, Article | LinkedIn
2025.05: Crypto is no longer a teenager, Article | LinkedIn
2025.05: Romania vs. Sanctions, Post | Feed | LinkedIn
2025.05: The age of misinformation – A fundamental challenge ..., NFCP article | LinkedIn
2025.05: Objectivity in FCP, Article | LinkedIn
2025.05: Does crypto carry greater cybercrime risks? Article | LinkedIn
2025.04: What does it mean to be compliant in relation to financial crime?, Post | Feed | LinkedIn
2025.04: The Sanctions landscape 2025, Article | LinkedIn
2025.04: VSD and GDPR, Post | Feed | LinkedIn
2025.04: SEPA payments, Post | Feed | LinkedIn
2025.04: EU’s 17th Sanctions package against Russia is about to be released, Post | Feed | LinkedIn
2025.04: Bank vs. crypto transactions, Post | Feed | LinkedIn
2025.04: Is Hungary the EU’s "problem child" in Sanctions? Post | Feed | LinkedIn
2025.04: “Everyone wants development – no one wants change”, Post | Feed | LinkedIn
2025.04: US relations, Post | Feed | LinkedIn
2025.04: AI costs vs compliance, Post | Feed | LinkedIn
2025.03: Uvildige kuratorer – endelig!, Post | Feed | LinkedIn
2025.03: Be the best version of yourself, Post | Feed | LinkedIn
2025.03: EU’s Sanctions packages against Russia, Post | Feed | LinkedIn
2025.03: Sanctions are long-term tools, Post | Feed | LinkedIn
2025.03: Musketeer oath tested, Post | Feed | LinkedIn
2025.03: ESG reporting, Post | Feed | LinkedIn
2025.02: Ganesh, Post | Feed | LinkedIn
2025.02: Cultures eat strategies for breakfast, NFCP, NFCP article | LinkedIn
2025.02: “What is good enough?”, Post | Feed | LinkedIn
2025.02: My wish for 2024, Post | Feed | LinkedIn
2025.01: Digital resilience in banking, Post | Feed | LinkedIn
2025.01: FCP vs. bias, Post | Feed | LinkedIn
2025.01: The new world order 2025, Post | Feed | LinkedIn
2025.01: Responsibility and accountability, Post | Feed | LinkedIn
2024.12: 15th Sanctions package against Russia, Post | Feed | LinkedIn
2024.12: The global threats facing Nordic companies..., Post | Feed | LinkedIn
2024.12: While we wait, Post | Feed | LinkedIn
2024.12: The recent 25% rule for fines imposed ..., Post | Feed | LinkedIn
2024.11: Is best practice the best defense against financial crime?, Post | Feed | LinkedIn