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...
2 min read
Lærke Kartvedt: 26-09-22 15:05
Practical examples are on the agenda, in the The Danish Bar and Law Society's revised money laundering guidelines, for preventing money laundering...
2 min read
Mathias Kobberup: 16-09-22 13:55
What does a hotel portal have in common with a farmer with 500 dairy cows, a bookbindery in Skive, a nursing home in Odense, and a wind turbine...
2 min read
Mathias Kobberup: 11-08-22 10:53
Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
2 min read
Mathias Kobberup: 11-08-22 10:32
PEP stands for a politically exposed person. These people are involved in politics or hold high government office. It is a person with a high-ranking...
3 min read
Mathias Kobberup: 11-08-22 10:30
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?...
