2 min read
Jannie Andersen: Jan 28, 2025 8:25:00 AM
AML compliance can be a hassle, but we don’t think it has to be that way. That’s why we’re proud to finally introduce our new brand, which reflects...
4 min read
Jannie Andersen: Nov 22, 2024 9:00:00 AM
If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies, procedures, and controls you have...
3 min read
Jannie Andersen: Oct 15, 2024 8:30:00 AM
If your company is subject to the AML Act, you are required to conduct a risk assessment to identify where your business may be at risk of being...
2 min read
Jannie Andersen: Jul 31, 2024 8:00:00 AM
An audit visit is a review of a company’s ability to comply with anti-money laundering (AML) regulations. If your company is scheduled for an...
2 min read
Jannie Andersen: Jul 17, 2024 10:00:00 AM
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: Jun 26, 2024 11:34:00 AM
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: May 22, 2024 12:30:00 PM
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: May 7, 2024 3:35:12 PM
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: Mar 25, 2024 8:30:00 AM
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
