2 min read
Jannie Andersen: Jul 31, 2024 8:00:00 AM
An audit visit is a review of a company’s ability to comply with anti-money laundering (AML) regulations. If your company is scheduled for an...
2 min read
Jannie Andersen: Jul 17, 2024 10:00:00 AM
There are many factors to consider when combating money laundering and financial crime. Effective processes ensure both compliance with legislation...
2 min read
Jannie Andersen: Mar 25, 2024 8:30:00 AM
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
4 min read
Lærke Kartvedt: Mar 24, 2023 12:59:25 PM
In any business, compliance costs money. By ensuring that employees follow the rules and regulations set by the company, companies can avoid costly...
1 min read
Lærke Kartvedt: Mar 10, 2023 10:14:14 AM
Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...
3 min read
Lærke Kartvedt: Nov 14, 2022 3:42:38 PM
What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...
4 min read
Lærke Kartvedt: Nov 2, 2022 12:44:00 PM
A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...
3 min read
Mathias Kobberup: Oct 21, 2022 10:40:00 AM
In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...
1 min read
Mathias Kobberup: Oct 12, 2022 11:18:28 AM
As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...
