The SEB Pank AS case – When risk models damage companies: The structural failure of European AML systems

One of many individual cases that highlights a systemic problem in Europe. The fight against money laundering has long since become a fight against shadows – and increasingly, it is hitting the wrong people. What is supposed to protect financial systems in theory is increasingly leading to false alarms, account freezes and business-damaging stigmatisation of […]

Read more

‘Silence protects the wrong people – Why victims of pyramid schemes should speak up’

Many people affected by MLM and pyramid schemes are familiar with the same pattern: First, there is great disappointment when the supposedly safe investment turns out to be a pipe dream. There is complaining, and the anger over lost money is palpable. But as soon as it comes to demanding accountability or presenting evidence, many […]

Read more

Compliance: a never-ending battle? Why Wise customers are increasingly suffering from regulatory measures

Wise (formerly TransferWise) is considered a flagship fintech company for low-cost international transfers. However, the reality of recent months paints a different picture: regulatory authorities in the US and Europe are repeatedly intervening. For customers, this means more bureaucracy, frozen accounts and legal uncertainty. US: Million-dollar fine for AML deficiencies In July 2025, several US […]

Read more

Q&A – BE Conflict Managementwith Ben Ecker, CEO

Explanations of our working methods, structured cooperation with partner law firms, and the most important questions from our clients. In recent months, we have received a few general questions about our procedures and activities. As an internationally active company, it is essential for us to present our work as transparently as possible. Therefore, we answer […]

Read more