3 min read
Lærke Kartvedt: 14.11.2022 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: 02.11.2022 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: 21.10.2022 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: 12.10.2022 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: 21.09.2022 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: 11.08.2022 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: 11.08.2022 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: 11.08.2022 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?...
