Creditro's blog

Read about Creditro's new functions. Find inspiration, tips and tricks.

1 min read

What is PCI DSS Compliance?

PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by major credit card companies to ensure...

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3 min read

GDPR Compliance: Requirements and Consequences

Organisations that process the personal data of EU citizens must comply with the GDPR requirements. This includes obtaining explicit consent from...

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3 min read

Understanding GDPR: Protecting Personal Data of EU Citizens

Are you aware of the strict data privacy regulation that has been enforced in the European Union? The General Data Protection Regulation (GDPR) has...

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3 min read

What is 'Know Your Third Party'?

In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...

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1 min read

How to future-proof your compliance strategy

As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...

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3 min read

AML Compliance in Law firms

Money laundering is the process of disguising illegally obtained money as legitimate funds. Criminals typically do this by funneling the money...

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2 min read

Can you predict a financial crisis?

During the course of 2008, the world economy was struck by a crisis, that was sp large in scale, that nothing like it had been seen since the...

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