2 min read
Jannie Andersen: 11-02-25 09:00
When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance plan can help you stay on top of...
2 min read
Jannie Andersen: 28-01-25 08:25
AML compliance can be a hassle, but we don’t think it has to be that way. That’s why we’re proud to finally introduce our new brand, which reflects...
4 min read
Jannie Andersen: 22-11-24 09:00
If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies, procedures, and controls you have...
3 min read
Jannie Andersen: 15-10-24 08:30
If your company is subject to the AML Act, you are required to conduct a risk assessment to identify where your business may be at risk of being...
2 min read
Jannie Andersen: 31-07-24 08:00
An audit visit is a review of a company’s ability to comply with anti-money laundering (AML) regulations. If your company is scheduled for an...
2 min read
Jannie Andersen: 17-07-24 10:00
There are many factors to consider when combating money laundering and financial crime. Effective processes ensure both compliance with legislation...
2 min read
Jannie Andersen: 26-06-24 11:34
Money laundering is a complex and serious social issue. With constantly evolving legislation, managing it on top of your core business can be...
2 min read
Jannie Andersen: 22-05-24 12:30
Our solution has just had a major upgrade with a function that gives our users the opportunity to further customise templates and questionnaires for...
7 min read
Jannie Andersen: 07-05-24 15:35
In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...
