Creditro's blog

KYC

What is CDD?

The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.

AML

What is Customer Screening?

Customer Screening is often used among banks and other companies within the financial sector. However, many different concepts describe the same...

KYC

What your company needs to know about money laundering

Money laundering is when black money is washed white. What do you need to know, so you don't end up in a sticky situation? Read on to learn more.

KYC

What is terrorist financing and how does it work?

Terror financing can be anything from salary payments to donations, and black money quickly goes hand in hand with terror financing.

KYC

Why CDD is essential for companies subject to AML legislation

CDD, or Customer Due Diligence, is a term used often in the financial sector. It is a concept that is important for companies subject to AML...

AML

What is an RCA?

It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs.

Credit Assessment

Are you ready for financial crisis

Will there be another financial crisis? Central banks are beginning to indicate it.

Compliance

What are sanctions, and how do they work?

Sanctions can have a big impact on your ability to take in certain customers.

KYC

What is KYC?

KYC stands for Know Your Customer - learn which measures are required by law and how decisions in the EU affect your company.