2 min read
Jannie Andersen: 19.12.2025 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: 11.02.2025 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: 22.11.2024 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: 31.07.2024 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: 01.03.2024 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: 24.03.2023 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...
3 min read
Lærke Kartvedt: 16.03.2023 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: 10.03.2023 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: 12.10.2022 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...
