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...
1 min read
Mathias Kobberup: 07-06-23 10:39
PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by major credit card companies to ensure...
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...
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...
