Kickstart your company’s digital transformation
Written by: Kasper Behrens, Strategic Advisor, ex-Beierholm CIO, board memberPublishing date: 29 August 2024 Kasper Behrens has worked with digitalisation...
All
Building trust
Digitalisation
Grow your business
KYC & AML compliance
Product updates
Navigating the complex landscape of AML compliance in the accounting industry
By: Christel Victoria Høst, Director of People, Legal & Compliance...
The EU Directive on combating money laundering by criminal law
Written by Nina, Legal at PenneoPublishing date: 15 June 2024...
9 expert tips for picking the perfect KYC solution
Written by Milad Saleh, KYC expert at Penneo Publishing date:...
eIDAS 2.0 and its impact on digital transactions and identity verification
Written by Nina Vesalainen, Senior Legal Counsel at Penneo Publishing...
EU unveils ambitious AML package
The European Commission has unveiled a comprehensive and ambitious legislative...
What to Expect From 2024: AML and Industry Predictions for Auditors and Accountants
Written by Carl-Fredrik Hedengren, Advisor and CEO AML Audit &...
How to Perform AML-Compliant Risk Assessments and Risk Classifications of Your Customers
Written by Carl-Fredrik Hedengren, Advisor and CEO AML Audit &...
Electronic Signature & Electronic Seal Standards
In order for advanced & qualified electronic signatures and seals...
Electronic Seals: Use Cases & Benefits
Electronic seals are used to ensure the origin and integrity...