Resources
Seminars
Roaring Talks is a series of breakfast seminars on various topics related to risk and automation of business processes.
24 October 2024
Combatting welfare fraud – how can the process be made efficient, and what does the law say?
Together with representatives from the Swedish Economic Crime Authority and the National Fraud Centre of the Police, we hosted a breakfast seminar where we discussed how the public sector can counter welfare fraud and protect its projects and procurements from criminal actors. We also explored how data-driven risk analysis can be used to identify and counter threats, as well as the legal frameworks that govern supplier reviews.
Participants: Sara Persson - Swedish Economic Crime Authority, Lotta Mauritzson - National Fraud Centre of the Police and Anders Asplund - Per Karlsson & Co.
25 September 2024
Risk classification – a necessity 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)