Read about Creditro's new functions. Find inspiration, tips and tricks.
To fully comply with the AML Act, KYC is not enough. You also need to complete a Risk Assessment and here's a guide to help you get started.
Learn how to strengthen your company's compliance for enhanced ethics, risk management, and sustainable growth, and build a stronger corporate...
PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by credit card companies to ensure...
Organisations that process the personal data of EU citizens must comply with the GDPR requirements.
The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.
Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.
What is Customer Due Diligence and what are the requirements for the banking industry? And why is the world of banking jumping on the software train?
What are the benefits of digital onboarding? And how do you implement it? We have written guide for you.
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