2 min read
Jannie Andersen: 31-07-24 08:00
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: 17-07-24 10:00
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: 26-06-24 11:34
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: 22-05-24 12:30
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: 07-05-24 15:35
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: 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...
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...
