4 min read
Lærke Kartvedt: 24-03-23 12:59
In any business, compliance costs money. By ensuring that employees follow the rules and regulations set by the company, companies can avoid costly...
3 min read
Lærke Kartvedt: 16-03-23 09:06
The question of who the Ultimate Beneficial Owner (UBO) is, the importance of knowing, and why people use software to determine ultimate beneficial...
1 min read
Lærke Kartvedt: 10-03-23 10:14
Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...
3 min read
Lærke Kartvedt: 14-11-22 15:42
What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...
4 min read
Lærke Kartvedt: 02-11-22 12:44
A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...
2 min read
Lærke Kartvedt: 26-09-22 15:05
Practical examples are on the agenda, in the The Danish Bar and Law Society's revised money laundering guidelines, for preventing money laundering...
3 min read
Lærke Kartvedt: 01-09-22 14:27
Deceit, fraud, cheating – dear child many names, and not least many faces. Spotting a swindler, and the deception itself, can seem as easy as...
3 min read
Lærke Kartvedt: 29-08-22 14:41
From the darkest corners of the internet, to the people you choose to do business with, the problem seems to be the same: who are they? And how can...
2 min read
Lærke Kartvedt: 11-08-22 08:52
In 2020, when the Covid-19 epidemic was at its peak, the state paid financial compensation to Danish companies. About 198,574 applications for...
