2 min read
Jannie Andersen: 25-03-24 08:30
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
6 min read
Jannie Andersen: 01-03-24 08:45
It's important for us to prepare our customers for inspections from the Danish Business Authority. We continuously gain knowledge about the process...
2 min read
Jannie Andersen: 06-12-23 16:13
All companies that offer credit agreements have a legal obligation to do a creditworthiness assessment before entering into a credit agreement. This...
1 min read
Mathias Kobberup: 07-06-23 10:39
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...
3 min read
Mathias Kobberup: 03-05-23 13:17
Organisations that process the personal data of EU citizens must comply with the GDPR requirements. This includes obtaining explicit consent from...
3 min read
Mathias Kobberup: 03-05-23 13:16
Are you aware of the strict data privacy regulation that has been enforced in the European Union? The General Data Protection Regulation (GDPR) has...
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...
