Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our blog.
Compliance costs money in all companies; regardless of whether you choose technology or loads of binders, you have to show the money - but does it...
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE3000 declaration with a high degree of assurance.
Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.
Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.
The Danish Bar and Law Society has a new revised guide for compliance with the Money Laundering Act, and Visma Creditro gives you an overview here.
In September 2020, almost 200 companies went bankrupt; it's vital to know the temperature around you - read how a credit rating might be your answer.
It can be challenging to find a definite answer to what Artificial intelligence is and can do. Learn more about it in this Creditro article.
PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...
In this article, Visma Creditro takes you through the world of laundering - How does it work? How do you spot it? And which measures are best?
Stay updated on the latest news, blogposts and more from Creditro
