4 min read
What does Nature of intended business relationship actually mean?
Jannie Andersen: 17.08.2026 13.50
"You almost feel like saying: just speak plain English."
KYC
2 min read
How to start internal training on AML and combating the financing of terrorism
Kristine Caroline Sorken: 23.07.2026 08.29
Training is a crucial part of every organisation's efforts to combat money laundering and terrorist financing.
5 min read
One year until AMLR takes effect - what does it mean for your company?
Jannie Andersen: 10.07.2026 08.00
10 July 2027 marks an important milestone for every business subject to anti-money laundering (AML) legislation.
2 min read
Build a strong foundation with risk assessment and KYC procedures
Kristine Caroline Sorken: 26.06.2026 12.08
The integration of the Section 7 risk assessment and KYC procedures is crucial for your organisation's compliance and efficiency. In this article, we...
3 min read
How to easily prepare for an audit with Creditro Comply
Katrine Heick: 30.04.2026 10.32
There are few emails that make your shoulders tense up quite like a notice of an upcoming inspection. With just 14 days’ notice, you suddenly need to...
6 min read
AML automation: why a softwarepartner can't replace your risk assessment
Jannie Andersen: 30.03.2026 12.20
Today, automation plays a central role in anti-money laundering (AML) compliance. Systems can efficiently manage customer data, screening, and...
4 min read
What is KYC?
Jannie Andersen: 04.03.2026 12.30
KYC (Know Your Customer) is a legally required process through which businesses identify, verify and assess the risk of their customers in order to...
5 min read
How to choose the right KYC solution for your business
Jannie Andersen: 27.02.2026 15.00
If you are an AML officer, compliance manager or decision-maker in a business subject to the Danish Anti-Money Laundering Act, this article is for...
2 min read
Prepare your business for the new pooled client account legislation
Jannie Andersen: 19.12.2025 11.15
Time is running out if you want to stay ahead of the legislative changes affecting lawyers who use pooled client accounts, which come into force on...