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...
4 min read
Lærke Kartvedt: 24-03-23 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: 10-03-23 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...
3 min read
Lærke Kartvedt: 14-11-22 15:42
What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...
4 min read
Lærke Kartvedt: 02-11-22 12:44
A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...
3 min read
Mathias Kobberup: 21-10-22 10:40
In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...
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...
