Creditros blog

Customer Due Diligence in the banking industry - what you need to know

What is Customer Due Diligence? What are the requirements for the banking industry? And why is the world of banking jumping on the software train?

What is digital onboarding? - And how do you reap the fruit?

What is digital onboarding? Why is it popular? And how do you make digital onboarding a part of your success? Learn the do's and don'ts in this...

What is 'Know Your Third Party'?

Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...

KYC

How to future-proof your compliance strategy

Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.

AML

Anti-Money Laundering Compliance in Law firms

Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.

AML

The The Danish Bar and Law Society has new AML-guidelines for lawyers

The Danish Bar and Law Society has a new revised guide for compliance with the Money Laundering Act, and Visma Creditro gives you an overview here.

Digital Onboarding guide for the banking sector

What are the benefits of digital onboarding? And how do you implement it? Creditro gives you a guide to digital onboarding in this article

Can you predict a financial crisis?

2008 is a year you won't forget - can we learn from our mistakes and predict crises? Read as Creditro analyzes the world economy through historical...

credit reports

How to avoid bad payers and debt collection cases

Missing payments and debt collection cases are increased by 62 pct. in Europe - it's time to restock your toolbox; here are 10 tips to avoid bad...

5 tips for effective consumer screening in the financial sector

Consumer screening is one of the important places within the financial sector with opportunities for optimization. Get 5 tips for efficiency here.