3 min read
Digital onboarding guide for the banking sector
Mathias Kobberup: 23-09-22 15:02
KYC (2)
2 min read
5 tips for effective consumer screening in the financial sector
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
How to predict fraud
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
What is ODD?
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
KYC: Know your customer requirements
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
What is PEP?
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
What is CDD?
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
What your company needs to know about money laundering
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...
2 min read
What is terrorist financing and how does it work?
Mathias Kobberup: 11-08-22 09:46
Terrorist financing is collecting, transferring, or passing on money as a form of support for terrorist activities. Therefore, terrorist financing...