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Money laundering is when black money is washed white. In this article you learn everything you have to know, so you don't end up in a sticky...
Terror financing - what is it and how does it work? Learn more about it in this Visma Creditro article.
CDD, or Customer Due Diligence, is a term used often in the financial sector. It is a concept that is important for companies subject to AML...
It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs. Let Creditro help...
Will there be another financial crisis? Central banks are beginning to indicate it. Read more about it here, in this Visma Creditro article.
Sanctions can have a big impact on your ability to take in certain customers. With this Visma Creditro article you will learn everything you need to...
When the pandemic hit in 2020, the danish government paid out financial compensation to 89% of the applicants. See our analysis of the payout here.
With efficient KYB processes, companies subject to AML can ensure that they only deal with genuine companies. Learn more about KYB here.
Although KYC and AML are often used interchangeably, they do not have the same meaning, and confusion can have costly consequences for your business....
KYC stands for Know Your Customer - Visma Creditro explains which measures are required by law and how decisions in the EU affect your company.
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