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...
1 min read
Lærke Kartvedt: 10-03-23 10:14
Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...
3 min read
Lærke Kartvedt: 14-11-22 15:42
What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...
4 min read
Lærke Kartvedt: 02-11-22 12:44
A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...
3 min read
Mathias Kobberup: 21-10-22 10:40
In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...
1 min read
Mathias Kobberup: 12-10-22 11:18
As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...
3 min read
Mathias Kobberup: 26-09-22 15:06
Money laundering is the process of disguising illegally obtained money as legitimate funds. Criminals typically do this by funneling the money...
2 min read
Lærke Kartvedt: 26-09-22 15:05
Practical examples are on the agenda, in the The Danish Bar and Law Society's revised money laundering guidelines, for preventing money laundering...
