Project

Examples

Local roots. European reach. Tailor-made solutions.

Intro

Tailor-made solutions for risk, compliance,

advisory and regulatory across the Nordics. Our projects help financial-services providers navigate complex local, European, and international regulations. From operational compliance and risk-management functions to strategic advisory on strategy and IT, our projects combine deep local expertise with Europe-wide resources.

Whether implementing frameworks, training staff, preparing regulatory applications or leveraging digital tools like zeb.RegulatoryHub, we provide custom solutions that ensure compliance, manage risk and drive informed decision-making

Tailor-made solutions for risk, compliance, advisory and regulatory across the Nordics. Our projects help financial-services providers navigate complex local, European, and international regulations. From operational compliance and risk-management functions to strategic advisory on strategy and IT, our projects combine deep local expertise with Europe-wide resources.

Whether implementing frameworks, training staff, preparing regulatory applications or leveraging digital tools like zeb.RegulatoryHub, we provide custom

Project examples

Project Example

DORA compliance for an occupational pension company

zeb Nordics supported the client in implementing the EU’s Digital Operational Resilience Act (DORA) to withstand and recover from cyberattacks.

Project Example

DORA compliance for an occupational pension company

zeb Nordics supported the client in implementing the EU’s Digital Operational Resilience Act (DORA) to withstand and recover from cyberattacks.

Project Example

DORA compliance for an occupational pension company

zeb Nordics supported the client in implementing the EU’s Digital Operational Resilience Act (DORA) to withstand and recover from cyberattacks.

Project Example

Risk-model validation for an investment bank

zeb tested the client’s systems for anti-money laundering and countering the financing of terrorism (AML/CFT) to ensure suspicious transactions are flagged accurately and reliably.

Project Example

Risk-model validation for an investment bank

zeb tested the client’s systems for anti-money laundering and countering the financing of terrorism (AML/CFT) to ensure suspicious transactions are flagged accurately and reliably.

Project Example

Risk-model validation for an investment bank

zeb tested the client’s systems for anti-money laundering and countering the financing of terrorism (AML/CFT) to ensure suspicious transactions are flagged accurately and reliably.

Project Example

Customer-risk classification model for an insurance broker

zeb supported the client in complying with anti-money-laundering regulations by revising know-your-customer procedures to strengthen risks assessments of potential illegal activity.

Project Example

Customer-risk classification model for an insurance broker

zeb supported the client in complying with anti-money-laundering regulations by revising know-your-customer procedures to strengthen risks assessments of potential illegal activity.

Project Example

Customer-risk classification model for an insurance broker

zeb supported the client in complying with anti-money-laundering regulations by revising know-your-customer procedures to strengthen risks assessments of potential illegal activity.

Project Example

Second-line risk management for an investment firm

zeb Nordic come on board on a ling-term basis to monitor, guide and challenge risk management with operational responsibilities, leveraging our frameworks, policies, and tools.

Project Example

Second-line risk management for an investment firm

zeb Nordic come on board on a ling-term basis to monitor, guide and challenge risk management with operational responsibilities, leveraging our frameworks, policies, and tools.

Project Example

Second-line risk management for an investment firm

zeb Nordic come on board on a ling-term basis to monitor, guide and challenge risk management with operational responsibilities, leveraging our frameworks, policies, and tools.

Project Example

Licence application for an investment firm

zeb Nordics reviewed the regulatory framework, conducted a gap analysis, prepared financial forecasts and other documents, and managed the client’s application process.

Project Example

Licence application for an investment firm

zeb Nordics reviewed the regulatory framework, conducted a gap analysis, prepared financial forecasts and other documents, and managed the client’s application process.

Project Example

Licence application for an investment firm

zeb Nordics reviewed the regulatory framework, conducted a gap analysis, prepared financial forecasts and other documents, and managed the client’s application process.

Project Example

Data-risk advisory for full-service universal bank

zeb Nordics advised the client on how to address data-risk issues identified by regulators, helping to define required actions, managing remediation and coordinating with authorities.

Project Example

Data-risk advisory for full-service universal bank

zeb Nordics advised the client on how to address data-risk issues identified by regulators, helping to define required actions, managing remediation and coordinating with authorities.

Project Example

Data-risk advisory for full-service universal bank

zeb Nordics advised the client on how to address data-risk issues identified by regulators, helping to define required actions, managing remediation and coordinating with authorities.