Verified

In today's business landscape, where regulations are constantly tightening, responding swiftly and effectively to Due Diligence requests is critical for both attracting new clients and keeping your current ones happy. If your process is slow, disorganized or handled by a team that's stretched too thin, you risk losing out to competitors who can move faster and more efficiently. Here are 4 key points you can consider in your Due Diligence process 👇 #DueDiligence #DD #compliance #sales #riskmanagement GRC WATCH - Network for due diligence, KYC and supplier assessment

Rickard Andersson joins Verified as Senior Account Executive & Strategic Partner Manager ⭐ Verified is delighted to welcome Rickard and have him on board as Senior Account Executive & Strategic Partner. He has a background within banking, compliance solutions, customer support and business process outsourcing. Before joining Verified, Rickard has been in different roles as Senior Advisor, Head of Sales and Key Account Manager at companies such as UC (Enento Group), Crosskey (party of Bank of Åland), Intrum, Lowell, Kredinor & Transcom. With 25+ years of Credit Management, his focus will be on bringing both knowledge and experience, but also creating long lasting relationships with both strategic partners and enterprise clients to help them optimize the lifetime value of their businesses. ✔️ "I am excited about welcoming Rickard Andersson to the Verified family as the newest addition to our growing Enterprise team that focuses on partnership and collaborations within the regulatory technology space. Rickard is a perfect fit for Verified with his extensive knowledge and experience in Fintech and SaaS. His deep understanding of problem solving for the financial industry will be invaluable as we continue to innovate and develop top tier solutions to our customers,’’ says Heidi Islann, CCO of Verified. A warm welcome to us Rickard! We look forward to having you with us on our journey moving forward 🚀 https://lnkd.in/ejYxyn3x

Verified Announces Partnership with Cartagena AS to empower seamless digital signing within Microsoft Dynamics 365 🤝 This new collaboration empowers businesses to streamline contract management and enhance security through Verified's robust digital signing capabilities directly within their Microsoft Dynamics 365 environment. ''As an IT software provider specializing in Microsoft Dynamics 365 and Power Platform, we needed a partner who could support our clients with robust digital signature capabilities. Managing contracts is a common business scenario when developing business applications, and Verified enables us to offer a seamless process for signing contracts. Our positive experience with developing APIs for Verified made it a natural choice when we sought a partnership, ensuring that our clients benefit from a reliable and integrated solution.'' - Glenn-Robert Monsen, Chief Technology Officer at Cartagena. Benefits for Customers: ✔️ Streamlined Contract Management: Verified facilitates effortless electronic signing within existing Dynamics 365 workflows, saving valuable time and resources. 🔒 Enhanced security: Verified's robust platform ensures the authenticity and integrity of all signed documents. ⚙️ Seamless integration: Cartagena's expertise ensures a smooth integration of Verified's solution within existing Dynamics 365 environments. ''We are excited to partner with Cartagena. This collaboration empowers businesses to leverage the power of Microsoft Dynamics 365 while ensuring a secure and efficient digital signing experience." - Pascal Hansson, Head of Sales Norway at Verified. #microsoft #dynamics365 #contractmanagement #tech

Tired of hunting down contracts in different places? 🗂️ Centralize and streamline your contract management - from start to finish ✅ #contractmanagement #AI #workflow #legaltech

In the fight against money laundering, one size definitely doesn't fit all. While AML templates offer a quick and easy solution, they can leave you with a compliance gap if they don't truly reflect your business's unique risks. ⚠️ Your industry, your products, your customers, and even your location all impact your AML vulnerabilities. Tailoring your AML efforts isn't just about checking boxes—it's about: 💡 Understanding your specific risks: Conduct a thorough risk assessment that dives deep into your business model and customer base. 💡 Taking ownership of your processes: Design and document AML policies and procedures that fit seamlessly into your existing infrastructure. 💡 Choosing tech that works for you: Select flexible digital tools that adapt to your needs, not the other way around. Effective AML compliance is proactive, not reactive. By tailoring your approach, you're not just avoiding penalties; you're protecting your business's reputation and ensuring long-term success. #AML #compliance #risk #management

Riskbedömning: en hörnsten i penningtvättsarbetet - men också en utmaning 🚧 Alla företag som omfattas av penningtvättslagen vet att den allmänna riskbedömningen är central. Men att göra den på rätt sätt kan vara en rejäl prövning 🧩 Martin Ekberg, AML-konsult och grundare av ID Consulting AB har hjälpt många nordiska företag att navigera i detta komplexa området. I artikeln nedan har vi ställt Martin 3 frågor om den allmänna riskbedömningen där han delar med sig av sina insikter och konkreta tips om hur du kan göra riskbedömningen till en smidigare process. ✅ https://lnkd.in/dVktUgsy

Are you a Software Tester who thrives on quality and details? Our Bukarest office is growing and we're now looking for you to join our tech team! ⭐ What you'll do: ⌨️ Craft and execute test plans, strategies and cases. ⌨️ Perform functional, regression, and integration testing. ⌨️ Document and track defects, collaborating with developers for swift resolution. ⌨️ Maintain comprehensive test documentation. ⌨️ Stay ahead of the curve with industry best practices and testing tools. What you will bring to the team: 🔵 Fluent English communication skills. 🔵 3+ years of software testing or similar experience. 🔵 Familiarity with our tech stack (Jira, Confluence, etc.). 🔵 A strong grasp of SDLCs and testing methodologies. 🔵 Excellent analytical, communication, and problem-solving abilities. 🔵 A detail-oriented mindset and a passion for quality. A plus if you have: 👉 ISTQB certification or similar. 👉 Agile development experience. 👉 Test automation expertise. We offer: 🙌 A hybrid work model for work-life balance. 🙌 The chance to be an early member of a new, exciting tech team. 🙌 A collaborative and supportive environment where you can grow and thrive. Read more and apply now below: https://lnkd.in/dzG-SQZH

Customer Due Diligence: more than just collecting information ℹ️ Customer Due Diligence (CDD) is a critical weapon in the fight against financial crime. It goes far beyond simply gathering basic customer data. CDD involves a comprehensive process of identification, verification, risk assessment, and ongoing monitoring. ✔️ Identification is just the first step. Verification ensures data accuracy, while understanding the business relationship helps identify hidden risks. ✔️ Customer Risk Assessment evaluates the collected information, categorizing customers into low, medium, or high-risk profiles. ✔️ CDD is not a one-off event but an ongoing process, requiring continuous updates and monitoring for any changes in customer risk profiles. By adopting a holistic view of CDD, businesses can better protect themselves and contribute to a safer financial ecosystem. Read more here: https://lnkd.in/dtSZbgaK #CDD #AML #riskmanagement #compliance

Struggling to keep up with your contract processes and meeting deadlines❓ Automate your to-do lists instead. Minimize errors and stress while staying on top of regulatory compliance. #regtech #contractmanagement #AI #automation

Finanspolisen's 2023 annual report highlights a significant 24% surge in suspicious activity reports (SARs) compared to the previous year. This is not necessarily a sign of increased criminal activity, but rather a testament to the heightened vigilance and improved detection capabilities of financial institutions and other reporting entities. 📈 Key takeaways from the report: Enhanced collaboration: new legislation fostering closer cooperation between law enforcement, Finansinspektionen, and financial institutions has proven instrumental in combating financial crime. 🤝 Broadened reporting obligations: the inclusion of more industries in reporting requirements has broadened the scope of detection, capturing a wider range of potential money laundering attempts. 💼 Increased reporting by businesses: accounting and auditing firms have significantly increased their submissions, demonstrating a growing commitment to combating financial crime across sectors. ⚖️ Focus on crypto exchanges: the report highlights the emerging threat of illegal crypto exchanges in money laundering schemes, calling for increased vigilance from all stakeholders. 💱 Stronger international cooperation: collaboration with Europol Empact and FATF remains crucial in tackling money laundering and terrorist financing on a global scale. 🌎 The 2023 Finanspolisen report serves as both a testament to progress made and a roadmap for future action. The fight against financial crime is an ongoing effort, with continued collaboration, innovation, and vigilance.🛡️