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Customer Due Diligence in the banking industry - what you need to know
What is Customer Due Diligence? What are the requirements for the banking industry? And why is the world of banking jumping on the software train?
Are you a journalist?
- You have arrived on the right page
We would like to help feed your curiosity within our field and are therefore always willing to answer questions within our area and participate in relevant interviews.
Write to us at press@creditro.com.
Computerworld
"Patrick Teglstrup Rasmussen, who is already managing director of Visma Rating, will now also be head of Visma Creditro."
FinansWatch
"Norwegian IT giant buys Danish company with solution for preventing financial crime."
it-kanalen.dk
"Patrick T. Rasmussen now jumps into the leadership jersey for Visma Creditro."
Erhvervsliv Esbjerg
"We pay tribute to this year's owner manager, startup finalist and great Esbjerg successes."
JydskeVestkysten
"Norwegian IT giant on acquisition in Esbjerg: Young tech company sold to billion-dollar group."
WatchMedier
"Patrick T. Rasmussen will in future be at the head of Visma's recently purchased company Creditro, which has developed software for the prevention of money laundering and fraud."