GDPR Compliance: Requirements and Consequences
Organisations that process the personal data of EU citizens must comply with the GDPR requirements.
Read about Creditro's new functions. Find inspiration, tips and tricks.
Organisations that process the personal data of EU citizens must comply with the GDPR requirements.
The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.
Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...
Compliance costs money; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.
What is Customer Due Diligence and what are the requirements for the banking industry? And why is the world of banking jumping on the software train?
Why is digital onboarding popular? And how do you make it a part of your success? Learn the do's and don'ts in this article.
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...
Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.
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