2 min read
Mathias Kobberup: 06.09.2022 10.47
It looks like bankruptcy often comes out of the blue, but there are several warnings before the cash register is slammed. This article clarifies the...
3 min read
Lærke Kartvedt: 01.09.2022 14.27
Deceit, fraud, cheating – dear child many names, and not least many faces. Spotting a swindler, and the deception itself, can seem as easy as...
3 min read
Lærke Kartvedt: 29.08.2022 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: 11.08.2022 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: 11.08.2022 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: 11.08.2022 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: 11.08.2022 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: 11.08.2022 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: 11.08.2022 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...
