What should you pay extra attention to in your AML efforts?
The Danish Business Authority's audit reactions in 2024 show clear tendencies for which areas are lacking in companies' AML efforts.
Schedule a meeting with one of our account executives and take a step closer to effectively automating your workflows and saving loads of time and resources.
With Creditro, data is collected and encrypted securely, ensuring that customer data complies with AML and GDPR regulations.
Contact us on +45 7216 1701 or fill out the form, and we will contact you!
This is what our customers are saying.
The Danish Business Authority's audit reactions in 2024 show clear tendencies for which areas are lacking in companies' AML efforts.
For businesses who are fighting money laundering and financial crime, it is a big task to spot the crooks. Here are some red flags you should act on.
We now offer assistance for anything from policies & procedures, to training & education and quality control of the compliance work in your company.