• Facebook
  • X
  • Instagram
  • RSS
Njordium Cyber Group
  • Hem
  • Vem Vi Är
    • Konsultprofiler
  • Vad Vi Gör
    • Informations-säkerhet
      • Incidentrespons och återhämtning
      • Virtuell CISO (VCISO)
    • Styrning, risk och efterlevnad
      • Efterlevnad inom Finans & Betallösningar
    • Processdata Analys
    • Tredjepartsrisk-hantering
    • Transformation
    • Utbildning
  • Insikter
    • Dokument
  • Nyheter & Events
  • Kontakta oss
  • Legal
  • English
Välj en sida

Utmaningen i att förstå AML- och bedrägeriscenarion

jul 16, 2025 | Regelefterlevnad, Riskhantering

Utmaningen i att förstå AML- och bedrägeriscenarion Ekonomiska brott som penningtvätt och bedrägerier utgör ett växande hot mot världsekonomin och beräknas orsaka förluster på mellan 2 och 5 biljoner dollar årligen. För att kunna upptäcka och motverka dessa hot spelar...

Harmonisering av AML-attribut för ett effektivt förebyggande av ekonomisk brottslighet

jul 10, 2025 | Regelefterlevnad, Riskhantering

Harmonisering av AML-attribut för ett effektivt förebyggande av ekonomisk brottslighet Föreslår utveckling av en STIX-AML extension som bygger på STIX-ramverket (Structured Threat Information Expression). Kampen mot ekonomisk brottslighet i Europeiska unionen –...

Recent Posts

  • Utmaningen i att förstå AML- och bedrägeriscenarion
  • Harmonisering av AML-attribut för ett effektivt förebyggande av ekonomisk brottslighet
  • Njordium och Odin Cyber Security ingår samarbete kring GRC i Norden
  • Njordium lanserar Process Data Analys för att transformera cyberrisk och regelefterlevnad
  • Microsofts blockering av ICC:s mejl väcker nya frågor om datasuveränitet i EU
  • Facebook
  • X
  • Instagram
  • RSS
© 2025 Njordium Cyber Group AB. All Rights Reserved.
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behaviour or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Alltid aktiv
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Functional
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Hantera alternativ Hantera tjänster Hantera {vendor_count}-leverantörer Läs mer om dessa syften
View preferences
{title} {title} {title}
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behaviour or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Alltid aktiv
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Functional
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Hantera alternativ Hantera tjänster Hantera {vendor_count}-leverantörer Läs mer om dessa syften
View preferences
{title} {title} {title}