3 min read
Lærke Kartvedt: 29-08-22 14:41
From the darkest corners of the internet, to the people you choose to do business with, the problem seems to be the same: who are they? And how can...
3 min read
Mathias Kobberup: 11-08-22 11:12
Nothing is worse than entering into a new agreement with a customer, only to discover that the customer cannot pay their invoice. And even worse if...
3 min read
Mathias Kobberup: 11-08-22 10:57
All businesses can be affected by scams – in different places, and different ways. So how do you spot the scammer? How do you protect yourself from...
2 min read
Mathias Kobberup: 11-08-22 10:53
Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
3 min read
Mathias Kobberup: 11-08-22 10:38
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...
2 min read
Mathias Kobberup: 11-08-22 10:33
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?...
2 min read
Mathias Kobberup: 11-08-22 10:32
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...
2 min read
Mathias Kobberup: 11-08-22 10:11
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...
2 min read
Mathias Kobberup: 11-08-22 10:07
The term Customer Screening is most often used in the financial sector when talking about knowing customers - however, it rarely stands alone. There...
