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...
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...
