2 min read
AI in the fight against money laundering
Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
Read about Creditro's new functions. Find inspiration, tips and tricks.
2 min read
Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
3 min read
The ODD "Ordinary Due Diligence" is part of a series of concepts covering the checks that companies subject to the Money Laundering Act carry out in...
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What are the KYC requirements? Is it everyone who is obligated to perform a KYC check? And if not – which companies are obligated to do so and why?...
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PEP stands for a politically exposed person. These people are involved in politics or hold high government office. It is a person with a high-ranking...
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The term may be over 100 years old – but it still begs the question: what is money laundering exactly? How do we spot it and how do we prevent it?...
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CDD stands for 'Customer Due Dilligence'. CDD is a crucial term due to the Money Laundering Act. To the same extent as the KYC concept, CDD is an aid...
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The term Customer Screening is most often used in the financial sector when talking about knowing customers - however, it rarely stands alone. There...
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Did you know that money laundering is punishable already from the first stage? And that there are 3 phases? Money laundering is when you make illegal...
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Terrorist financing is collecting, transferring, or passing on money as a form of support for terrorist activities. Therefore, terrorist financing...