Blog - Penneo

In focus

Selected for an AML inspection? Here are some key things to be aware of

4 min read, February 18, 2025, Building trust

If your company has been selected for an inspection, thorough preparation is essential. Regulatory authorities frequently assess businesses to ensure...

Security and trust: How Penneo ensures compliance and protects data

Security and trust: How we ensure compliance and protect data

3 min read, October 29, 2024, Building trust

In an era where data protection and compliance are critical...

Building trust in the age of AI: Reflections on competitiveness, democracy, and digital transformation

5 min read, September 26, 2024, Building trust

The challenges facing our world today—AI, climate change, and the...

9 essential features to consider in a digital signing tool

5 min read, September 17, 2024, Digitalisation

Choosing the right digital signing tool is crucial for businesses...

Kickstart your company’s digital transformation

5 min read, August 29, 2024, Digitalisation

Small and medium-sized businesses in the accounting industry face major...

Navigating the complex landscape of AML compliance in the accounting industry

4 min read, August 20, 2024, KYC & AML compliance

The auditing and accounting industry is facing significant challenges in...

The EU Directive on combating money laundering by criminal law

3 min read, July 1, 2024, KYC & AML compliance

The EU Directive on combating money laundering by criminal law...

9 expert tips for picking the perfect KYC solution

4 min read, June 13, 2024, KYC & AML compliance

Selecting the right Know Your Customer (KYC) tool is crucial...

eIDAS 2.0 and its impact on digital transactions and identity verification

4 min read, April 30, 2024, Building trust

Understanding eIDAS: The foundation of trust The original eIDAS (Electronic...

EU unveils ambitious AML package

3 min read, February 26, 2024, KYC & AML compliance

The European Commission has unveiled a comprehensive and ambitious legislative...

Milad Saleh

KYC expert at Penneo

Christel Victoria Høst

Director of People, Legal & Compliance and General Counsel at Penneo

Fredrik Lernevall

Information Security Manager at Penneo

Hans Jørgen Skovgaard

Chief Technology and Product Officer at Penneo

Ksenia Bezukladnikova

Product Manager at Penneo

Kasper Behrens

Strategic Advisor

Carl-Fredrik Hedengren

CEO of AML Audit & Advisory AB

Nina Vesalainen

Senior Legal Counsel at Penneo

Discover what you can achieve with Penneo

BOOK A MEETING GET A FREE TRIAL

Penneo Blog