1 min read
Mathias Kobberup: 12-10-22 11:18
As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...
2 min read
Mathias Kobberup: 21-09-22 13:26
Overall, the financial sector is changing because more things are digitized and automated, where competence development is a decisive factor. It is...
3 min read
Mathias Kobberup: 11-08-22 10:57
All businesses can be affected by scams – in different places, and different ways. So how do you spot the scammer? How do you protect yourself from...
3 min read
Mathias Kobberup: 11-08-22 10:38
The ODD "Ordinary Due Diligence" is part of a series of concepts covering the checks that companies subject to the Money Laundering Act carry out in...
2 min read
Mathias Kobberup: 11-08-22 10:33
What are the KYC requirements? Is it everyone who is obligated to perform a KYC check? And if not – which companies are obligated to do so and why?...
2 min read
Mathias Kobberup: 11-08-22 10:32
PEP stands for a politically exposed person. These people are involved in politics or hold high government office. It is a person with a high-ranking...
2 min read
Mathias Kobberup: 11-08-22 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: 11-08-22 09:55
Did you know that money laundering is punishable already from the first stage? And that there are 3 phases? Money laundering is when you make illegal...
