Praktiska artiklar om penningtvättslagen, kundkännedom och tillsyn: skrivna för byråer som vill ligga steget före Länsstyrelsen.
Not every KYC system solves the same problem. A tool built for bank onboarding does not help a firm that must show client due diligence, risk assessment, and routines to the County Administrative Board.
Switching KYC systems is rarely about leaving paper behind. Client due diligence often already sits in the firm’s everyday tools, but the flow is slow and the history is hard to show.
Automated KYC risk assessment helps accounting firms save time, reduce errors, and ensure compliance with anti-money laundering laws.
Accounting firms have KYC obligations under Sweden's AML law. Learn what the law requires, common pitfalls, and how automation makes compliance easier.
A growing number of Swedish firms are being fined for failing to comply with anti-money laundering (AML/KYC) rules. This article breaks down the most common violations – from missing risk assessments to poor customer due diligence – and the penalties they led to. Learn why these mistakes happen and get concrete tips to avoid costly pitfalls at your own firm.
Want to avoid costly KYC/AML fines? This article covers the features, routines, and tools that reduce risk – from automated risk assessments to ongoing monitoring. Learn what a modern KYC platform should include.
Are your KYC processes taking too long? Learn why manual KYC compliance is so time-consuming and how automating customer due diligence can save time and reduce risk for accounting firms.