Resources
Seminars
Roaring Talks is a series of breakfast seminars on various topics related to risk and automation of business processes.
Upcoming: 24 October
Combatting welfare fraud – how can the process be made efficient, and what does the law say?
Welcome to a panel discussion with representatives from the Swedish Economic Crime Authority and the National Fraud Centre of the Police. Together, we will discuss how the public sector can combat welfare fraud and safeguard its projects and procurements from criminal actors.
Lotta Mauritzson
Polisens Nationella Bedrägericentrum
Sara Persson
Ekobrottsmyndigheten
Anders Asplund
Per Karlsson & Co
25 September 2024
Risk classification – a necessary evil for compliance or a valuable tool?
Customer risk classification is essential for preventing money laundering and the financing of terrorism. Practices and sanction decisions from the Financial Supervisory Authority have highlighted the need for a clear link between risk assessment, customer due diligence, risk classification, and ongoing monitoring. Several companies have been criticised for a lack of connection between these elements. How can risk classification be done effectively, and what data should it be based on?
Amin Bell from Harvest Law Firm reviews the regulatory requirements, and Roaring explains how data-driven analysis can streamline and automate parts of the risk classification process. (In Swedish)
14 March 2024
Trends in combating financial crime with Stefan Lundberg
A seminar on preventive measures against financial crime such as fraud and money laundering with Stefan Lundberg, crime prevention expert at the Police Fraud Centre (NBC) and former Chief Prosecutor at the Swedish Economic Crime Authority. (In Swedish)