2 min read
Kristine Caroline Sorken: 26-06-26 12:08
The integration of the Section 7 risk assessment and KYC procedures is crucial for your organisation's compliance and efficiency. In this article, we...
3 min read
Jannie Andersen: 15-10-24 08:30
If your company is subject to the AML Act, you are required to conduct a risk assessment to identify where your business may be at risk of being...
2 min read
Jannie Andersen: 31-07-24 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...
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...
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...
2 min read
Mathias Kobberup: 23-09-22 14:50
During the course of 2008, the world economy was struck by a crisis, that was sp large in scale, that nothing like it had been seen since the...
