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The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE3000 declaration with a high degree of assurance.
What is Customer Due Diligence? What are the requirements for the banking industry? And why is the world of banking jumping on the software train?
What is digital onboarding? Why is it popular? And how do you make digital onboarding a part of your success? Learn the do's and don'ts in this...
Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...
Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.
Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.
The Danish Bar and Law Society has a new revised guide for compliance with the Money Laundering Act, and Visma Creditro gives you an overview here.
What are the benefits of digital onboarding? And how do you implement it? Creditro gives you a guide to digital onboarding in this article
2008 is a year you won't forget - can we learn from our mistakes and predict crises? Read as Creditro analyzes the world economy through historical...
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