4 min read
Jannie Andersen: 04-03-26 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
Jannie Andersen: 27-02-26 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
Jannie Andersen: 19-12-25 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...
3 min read
Jannie Andersen: 16-12-25 09:30
When it comes to anti-money laundering processes, one thing is certain: documentation, structure and ongoing oversight are essential. That is...
3 min read
Jannie Andersen: 10-12-25 09:00
From January 1st 2026, changes to the Danish Anti-Money Laundering Act will come into force, which will have significant implications for lawyers who...
1 min read
Jannie Andersen: 09-04-25 11:00
As part of Visma’s ambition to build world-class digital solutions, a strategic decision has been made to sharpen the focus of its portfolio...
2 min read
Jannie Andersen: 31-07-24 08:00
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: 17-07-24 10:00
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: 25-03-24 08:30
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
