2 min read
Jannie Andersen: 19.12.2025 11.15
Time is running out if you want to stay ahead of the legislative changes affecting lawyers who use pooled client accounts, which come into force on...
3 min read
Jannie Andersen: 16.12.2025 09.30
When it comes to anti-money laundering processes, one thing is certain: documentation, structure and ongoing oversight are essential. That is...
3 min read
Jannie Andersen: 10.12.2025 09.00
From January 1st 2026, changes to the Danish Anti-Money Laundering Act will come into force, which will have significant implications for lawyers who...
1 min read
Jannie Andersen: 09.04.2025 11.00
As part of Visma’s ambition to build world-class digital solutions, a strategic decision has been made to sharpen the focus of its portfolio...
2 min read
Jannie Andersen: 11.02.2025 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: 28.01.2025 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: 22.11.2024 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: 15.10.2024 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: 31.07.2024 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...
