3 min read
The annual plan's core tasks for AML compliance officers
When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance plan can help you stay on top of...
Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.
This declaration is an independent third-party declaration and it indicates the level of information security and established security measures at Visma Creditro.
This statement demonstrates our commitment to data protection and adherence to high security and privacy standards. The declaration can be seen as a quality seal of our data security, in that it clarifies and confirms our targeted efforts to process personal data per the GDPR - both for our customers as well as their clients.
Søren Skou Jessen, Risk & Security Director at Visma Public, comments on the statement:
"This declaration is a confirmation and proof of Visma Creditro's continuous work in maintaining high data security. It emphasises that Visma Creditro complies with data protection legal obligations, which deal with both the data protection regime as well as the obligations and rights included in the data processing agreements."
Jacob Tinsfeldt, Managing Director from Creditro adds the following statement:
"At Visma Creditro, we place a high priority on safety, security, and accountability. We understand that it can be unsafe to share personal sensitive information online. The ISAE 3000 statement is written proof of how seriously we take data security for all our customers and their clients. The statement confirms that we handle the information correctly and with a high degree of IT security, and makes users feel safe when interacting with our platform.
Obtaining this statement is part of providing secure credit management solutions to our customers. As usual, we are true to our mission of creating a world out of fraud and money laundering, while protecting customer data and providing industry-leading services.”
You can find the ISAE 3000 declaration here
If you have any questions about the ISAE 3000 declaration and data security at Visma Creditro, you are welcome to contact us at: info@creditro.com.
You can also read more about data security via this link.
3 min read
When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance plan can help you stay on top of...
3 min read
AML compliance can be a hassle, but we don’t think it has to be that way. That’s why we’re proud to finally introduce our new brand, which reflects...
4 min read
If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies, procedures, and controls you have...