2 min read
Mathias Kobberup: 11.08.2022 10.53
Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
2 min read
Mathias Kobberup: 11.08.2022 10.11
CDD stands for 'Customer Due Dilligence'. CDD is a crucial term due to the Money Laundering Act. To the same extent as the KYC concept, CDD is an aid...
2 min read
Mathias Kobberup: 11.08.2022 09.01
Sanctions are relevant as ever with Russia still thundering in Ukraine – but what are they in their entities? How do we impose them, and what are the...
