2 min read
Jannie Andersen: 11-02-25 09:00
When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance plan can help you stay on top of...
4 min read
Jannie Andersen: 22-11-24 09:00
If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies, procedures, and controls you have...
2 min read
Jannie Andersen: 31-07-24 08:00
An audit visit is a review of a company’s ability to comply with anti-money laundering (AML) regulations. If your company is scheduled for an...
6 min read
Jannie Andersen: 01-03-24 08:45
It's important for us to prepare our customers for inspections from the Danish Business Authority. We continuously gain knowledge about the process...
4 min read
Lærke Kartvedt: 24-03-23 12:59
In any business, compliance costs money. By ensuring that employees follow the rules and regulations set by the company, companies can avoid costly...
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...
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...
