3 min read
Jannie Andersen: Oct 15, 2024 8:30:00 AM
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: Jul 31, 2024 8:00:00 AM
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: Nov 14, 2022 3:42:38 PM
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: Oct 21, 2022 10:40:00 AM
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: Sep 23, 2022 2:50:27 PM
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...
