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Compliance costs money in all companies; regardless of whether you choose technology or loads of binders, you have to show the money - but does it...
Visma Creditro is pleased to announce that we have obtained an ISAE3000 declaration with a high degree of assurance.
Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.
Everyone can become a victim of fraud. Want to make the chance of you becoming frauded smaller? Learn to predict fraud in this Creditro Article.
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does. Learn more about it in this Creditro article.
KYC can be a tricky process due to all of the requirements. However, no need to worry. In this article, Visma Creditro lists and explains all of...
PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...
CDD stands for Customer Due Diligence – the term becomes significant in the new directive in the Money Laundering Act (AML 5) – why? Read and find...
CDD, or Customer Due Diligence, is a term used often in the financial sector. It is a concept that is important for companies subject to AML...
KYC stands for Know Your Customer - Visma Creditro explains which measures are required by law and how decisions in the EU affect your company.
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