2 min read
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...
3 min read
Jannie Andersen: 16.12.2025 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: 10.12.2025 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: 09.04.2025 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: 31.07.2024 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: 17.07.2024 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: 25.03.2024 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...
4 min read
Lærke Kartvedt: 24.03.2023 12.59
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: 10.03.2023 10.14
Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...
