KYC
What is CDD?
The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.
Creditro's blog
Read about Creditro's new functions. Find inspiration, tips and tricks.
Compliance
What are sanctions, and how do they work?
Sanctions can have a big impact on your ability to take in certain customers.
Mathias Kobberup
Aug 11, 2022
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