Read about Creditro's new functions. Find inspiration, tips and tricks.
The Danish Business Authority's audit reactions in 2024 show clear tendencies for which areas are lacking in companies' AML efforts.
Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?
Compliance costs money; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?
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 ISAE 3000 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 released a revised guide for compliance with the Anti-Money Laundering Act, and we're giving you an overview here.
In September 2020, almost 200 companies went bankrupt; it's vital to know the environment around you – see how a credit rating might be your answer.
Time doesn't stand still in the financial sector. Read on for input on how AI can help your business with KYC.
Stay updated on latest news, blogposts and more from Creditro.
