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On the Penneo blog, you can find the latest news and articles about our company, our products, our industry, and much more.

6th AML Directive: All You Need to Know

Published Date: 6 January 2021 | 8 min read

  Time’s up: EU companies need to reckon with new AML rules Anti-Money Laundering (AML), one of the fastest moving areas of financial regulation, returns to the fore for organizations operating in the European Union (not that it had ever gone away, one could point out). The new EU AML Directive – which is the sixth since 1991 (but came into force less than a year after the previous one) – was scheduled to be transposed into national laws by…

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6th AML Directive: All You Need to Know

Published Date: 6 January 2021 | 8 min read

  Time’s up: EU companies need to reckon with new AML rules Anti-Money Laundering (AML), one of the fastest moving…

How to Choose the Best Software for Audit & Accounting Digitization

Published Date: 12 December 2020 | 8 min read

Several drivers are already pushing digitization in auditing and accounting. These trends are ever more perceived in the field and…

What Are the Trends Pushing for Auditing and Accounting Digitization?

Published Date: 7 December 2020 | 8 min read

Distrust and scepticism have typically characterized auditors’ approach to digitization. As a result, the professionals of the field have historically…

AML Compliance & the KYC Landscape: 2020 Review

Published Date: 23 November 2020 | 7 min read

  Money laundering is on the rise – How bad is the state of affairs? There is no getting around…

European Single Electronic Format (ESEF)

Published Date: 17 November 2020 | 6 min read

What does ESEF mean for your next annual report? Listed companies across Europe are now required by law to deliver…

Audit and Accounting Digitization: How to Address the Inefficiencies of Paper-Based Processes and Speed Up Daily Workflows

Published Date: 26 October 2020 | 15 min read

Auditing has been an ever-changing discipline since its inception over 100 years ago. But how much have the challenges facing…