Rasmus Grejs B.’s Post

Deloitte’s Impact Report is live! The annual report highlights some of the most notable moments from the past year including the difference we collectively have made for our talents, clients, and the society we serve.

Jacta est alea 🎲 Thursday marked a milestone when EU’s 6th AML legislative package was published in EU’s Official Journal. From regulation to establish a new EU AML authority to the creation of a Single ML/TF Rulebook, the package contains several key updates and additions that FIs need to take into consideration. In our article we highlight the key components of the package and what proactive measures FIs can undertake in order to ensure that any potential gaps in their AML frameworks, policies and procedures are addressed and mitigated. 👉 #AMLD6 #Deloitte #JactaEstAlea  

In our 5th article of our Future of Financial Crime series "Financial Crime Operations - But not as we know it", we explore the key challenges facing financial crime operations and what changes new generation of emerging technology capabilities will bring to the Financial Crime operations functions. Read more below. 👇 #Deloitte #Forensic #Riskmanagement #FinancialCrimeOperations #FutureofFinancialCrime  

Is your company in risk of breaching sanctions? We continue to see new sanctions to be imposed and updated on a regular basis in relation to geopolitical events like the ongoing #Russia #Ukraine war. Therefore, companies that have global operations should have a clear understanding on their #sanction risk (and #exportcontrol risk) exposure - and have a robust compliance program in place and sanction compliance should continue to be a top priority for senior management. Join our webinar “Effective KYC and Sanctions Management for the Future” and explore how to prevent and effectively mitigate the risk of breaching sanctions by knowing your counterparties (KYC) and by deploying effective sanctions screening technologies. Date: Wednesday 29th of May 2024, 13:00 CEST The webinar will be featuring:  - Rasmus Grejs Beyer, Partner, Head of Financial Crime Advisory, Deloitte DK - Anders Meinert Jørgensen, CEO and co-founder, Avallone - Peter Waagstein Juhl, ICA, Manager in Financial Crime Advisory, Deloitte - Sune Warberg Clausen, Vice President of Financial Crime Prevention and Customer Success, Avallone. Register today on the link below: 👇 https://lnkd.in/daiFjEgm   #Deloitte #FinancialCrime #Sanctions #exportcontrols #Avallone

Our new report, Financial Services: Scaling GenAI for Maximum Impact, has just been released. Co-authored by #Deloitte and #Google. The report takes an in-depth look at how leading financial service organizations can move beyond proofs of concept, to begin prioritizing and scaling the most promising GenAI applications. Among the insights the report reveals: -#GenAI is now a core part of every large financial institution's multi-year strategy. The tasks that GenAI cannot perform today will be achievable in just a few years' time.  -"Use case overload" represents a significant challenge for financial service organizations as they struggle to prioritize high-value GenAI applications. -A focus on creating capabilities rather than solving for specific use cases can be an effective way to enable scaling at an industrial level. Have a read👇 #GenAI #Deloitte

In our third article of our Future of Financial Crime series "Revolutionising due diligence for the digital age", we delve into some of the challenges of customer due diligence, particularly for large, traditional financial services institutions. Discover the incremental changes needed to enhance risk management, improve customer experience, optimise costs, and gain a competitive advantage. Read more below 👇 - and as always feel free to reach out 🙋♂️ #CustomerExperience #FutureofFinancialCrime #DueDiligence #DigitalTransformation #FinancialCrime #RiskManagement #Deloitte

I vores næste blog af ”Future of Financial Crime” serien ser vi på vigtigheden af data og intelligence-led risikostyring. Læs hvordan anvendelsen af en proaktiv og integreret tilgang til risikovurderinger danner grundlag for at fremme en mere effektiv tilgang til bekæmpelse af økonomisk kriminalitet. -------- In the second blog of our Future of Financial Crime series, we explore the importance of intelligence-led risk management. Learn how adopting a proactive and integrated approach to risk assessments, lays the foundation to drive a more effective and efficient approach to combating financial crime. 👇 #FutureOfFinancialCrime #Deloitte #FinCrime

Økonomisk kriminalitet bliver mere kompleks og udbredt og forårsager skade på samfundet, da det muliggør menneskehandel, narkotikahandel, svig, terrorisme og mere. Vi har nået et punkt, hvor vi som samfund er nødt til at udvikle tilgangen til at bekæmpe dette problem - hurtigt. ⏰ Vores nye artikelserie deler vores forskning om strategiske valg og kritiske ændringer for at skabe en mere dynamisk og effektiv model. Læs vores seneste indsigt om fremtiden for økonomisk kriminalitet (FoFC) Et "reset moment". 👇 ----------------------- Financial crime is becoming more complex and widespread, causing harm to society as it enables drug trafficking, human trafficking, fraud, terrorism, and more. We've reached a "reset moment" and need to evolve the approach to combat this issue - fast. ⏰ Our new article series shares our research on strategic choices and critical changes to create a more dynamic, efficient, and effective model. Read our latest insights on the Future of Financial Crime (FoFC) A “reset moment”. 👇 #FutureOfFinancialCrime #Deloitte

"Gør noget unyttigt...# Do something that is not necessary, something pointless - was the advice from our Danish Queen, HM Queen Margrethe some years ago. For the past few months we have realized an old family dream and checked out of the everyday life and traveled with our kids (age 5, 9 and 12). We have been homeschooling while building real life experiences and lots of memories, that can enlarge our world. But most of all, just been together. That is not so pointless after all..   Is there a perfect timing for taking a longer leave? Probably not! Leaving your business for a longer period is not easy. Though, I’m feeling truly thankful to part of a firm #Deloitte where we support all, indifferent of seniority, to take a leave to prioritize family and personal dreams. Many thanks to my great FinCrime team and Sofus Emil Tengvad   I’m ready to get back to work, rich on reflections and energy and ready for next chapter on an FinCrime agenda that is more relevant than ever.   #worklifeballance #travelwithkids #recommended