We provide services to the financial sector within the following areas:
Financial institutions are engaged in a constant battle to fight money laundering, bribery, fraud and corruption and comply with sanctions levied against companies and individuals.
Molinia can help you prepare control mechanisms and being proactive for and respond to regulatory enquiries relating to financial crime.
Molinia works actively in operations with compliance, governance, and internal control in the Nordics.
We are up to date with new and critical regulations and can support you setting up a good structure for internal control, asses your compliance risks and/or fill in the shoes of a missing employee.
Molinia has been responsible for implementing new regulations in view of system and process changes.
We help you to cope with accounting according to IFRS 9/ IFRS 17 and give suitable advice to meet requirements stated in regulations like MiFID, BMR, GDPR and IDD.
Is your business about to expand? Are you entering a new market or shifting business focus?
Molinia has led and been involved in outlining new distribution and product strategy within e.g. the Lending, Saving and Card area.
Molinia’s consultants are well familiar with all critical applications and infrastructure in a bank and insurance company.
Molinia has led large and complex projects and can support you with both procurement activities, implementations and required process changes as well as decommission old environment.
Regulatory changes, system implementation projects and constantly increasing competition put high pressure on the organisation.
Based on our extensive industry knowledge combined with experience as line managers our clients use Molinia as mentor and/or coach for individuals and management teams.
We have vast knowledge of business standards and infrastructure within Banking, Insurance and Mutual Fund Management
Financial Risk Regulations AML/KYC and Treasury
Fund & Asset management operations, System implementations and Outsourcing
Compliance & Governance Accounting regulations (IFRS) and Solvency 2
Baltzar von Platens gata 12A
112 42 Stockholm