6 min read
Jannie Andersen: 30-03-26 12:20
Today, automation plays a central role in anti-money laundering (AML) compliance. Systems can efficiently manage customer data, screening, and...
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.
3 min read
Jannie Andersen: 10-12-25 09:00
From January 1st 2026, changes to the Danish Anti-Money Laundering Act will come into force, which will have significant implications for lawyers who...
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...
3 min read
Jannie Andersen: 15-10-24 08:30
If your company is subject to the AML Act, you are required to conduct a risk assessment to identify where your business may be at risk of being...
7 min read
Jannie Andersen: 07-05-24 15:35
In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...
3 min read
Mathias Kobberup: 03-05-23 13:17
Organisations that process the personal data of EU citizens must comply with the GDPR requirements. This includes obtaining explicit consent from...
3 min read
Mathias Kobberup: 03-05-23 13:16
Are you aware of the strict data privacy regulation that has been enforced in the European Union? The General Data Protection Regulation (GDPR) has...
