2 min read
Mathias Kobberup: 11-08-22 09:46
In 2020, a new money laundering directive was issued, which was called AML 5. This new directive emphasised that companies were now forced to move to...
2 min read
Mathias Kobberup: 11-08-22 09:33
RCA stands for "Relatives and Close Associates" and is related to PEP, Politically Exposed Persons. But how are they defined? And why is it important...
3 min read
Lærke Kartvedt: 08-08-22 10:54
What happens when the KYC – process lays off the C and becomes KYB? Get an overview of KYB and how you use it in your company. KYB stands for" Know...
2 min read
Lærke Kartvedt: 08-08-22 10:46
KYC and AML are terms used in the financial sector regarding money laundering. However, the words have very different meanings and should not be...
4 min read
Mathias Kobberup: 01-08-22 15:09
KYC stands for "Know Your Customer". But do you know which measures are legally binding and how decisions in Brussels affect your business? Read...
