2 min read
Jannie Andersen: 17.07.2024 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: 26.06.2024 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: 22.05.2024 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: 07.05.2024 15.35
In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...
2 min read
Jannie Andersen: 25.03.2024 08.30
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
6 min read
Jannie Andersen: 01.03.2024 08.45
It's important for us to prepare our customers for inspections from the Danish Business Authority. We continuously gain knowledge about the process...
2 min read
Jannie Andersen: 06.12.2023 16.13
All companies that offer credit agreements have a legal obligation to do a creditworthiness assessment before entering into a credit agreement. This...
