Resources
Insights on data management, automation and risk mitigation.
Beneficial owner of a limited liability company – what applies?
There are different guidelines on beneficial ownership depending on the type of company. Below we provide more information on what applies to a limited liability company, the most common type of company in Sweden (aktiebolag).
Reports and e-books
Report: State of CDM 2021
Customer data management survey.
AML Compliance Requirements
Cost breakdown and business effects
B2B customer onboarding
How to onboard customers in a digital world.