5 min read
Jannie Andersen: 10-07-26 08:00
10 July 2027 marks an important milestone for every business subject to anti-money laundering (AML) legislation.
2 min read
Kristine Caroline Sorken: 26-06-26 12:08
The integration of the Section 7 risk assessment and KYC procedures is crucial for your organisation's compliance and efficiency. In this article, we...
2 min read
Kristine Caroline Sorken: 11-06-26 09:04
Preventing money laundering can be a challenge for many businesses. One of the tools available to help mitigate this risk is employee screening. By...
3 min read
Katrine Heick: 30-04-26 10:32
There are few emails that make your shoulders tense up quite like a notice of an upcoming inspection. With just 14 days’ notice, you suddenly need to...
3 min read
Jannie Andersen: 16-03-26 15:00
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?...
4 min read
Jannie Andersen: 04-03-26 12:30
KYC (Know Your Customer) is a legally required process through which businesses identify, verify and assess the risk of their customers in order to...
5 min read
Jannie Andersen: 27-02-26 15:00
If you are an AML officer, compliance manager or decision-maker in a business subject to the Danish Anti-Money Laundering Act, this article is for...
3 min read
Jannie Andersen: 11-02-26 07:45
Most people working with AML compliance will recognise the feeling when your gut feeling just doesn’t sit right.
2 min read
Jannie Andersen: 19-12-25 11:15
Time is running out if you want to stay ahead of the legislative changes affecting lawyers who use pooled client accounts, which come into force on...
