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Security and trust: How we ensure compliance and protect data
In an era where data protection and compliance are critical for every business, it’s essential to understand how companies like...
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Building trust in the age of AI: Reflections on competitiveness, democracy, and digital transformation
The challenges facing our world today—AI, climate change, and the...
9 essential features to consider in a digital signing tool
Choosing the right digital signing tool is crucial for businesses...
Kickstart your company’s digital transformation
Small and medium-sized businesses in the accounting industry face major...
Navigating the complex landscape of AML compliance in the accounting industry
The auditing and accounting industry is facing significant challenges in...
The EU Directive on combating money laundering by criminal law
The EU Directive on combating money laundering by criminal law...
9 expert tips for picking the perfect KYC solution
Selecting the right Know Your Customer (KYC) tool is crucial...
eIDAS 2.0 and its impact on digital transactions and identity verification
Understanding eIDAS: The foundation of trust The original eIDAS (Electronic...
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
This post explores the AML landscape through a 2024 lens...
Meet the experts
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
Nina Vesalainen
Senior Legal Counsel at Penneo
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