AML, CTF, FATF, KYC An Overview of the FATF Recommendations The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights. 16 Jan 2020
CCPA, Compliance, Data Protection, GDPR What is the California Consumer Privacy Act? The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act. 3 Jan 2020
AML, Compliance, KYC, Risk Management Your Introduction to AML Compliance Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance. 22 Dec 2019
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To Date Data protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
Compliance, Data Protection, GDPR, Regulation The 5 Biggest GDPR Fines to Date Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s the largest fines so far. 11 Dec 2019
Compliance, Data Protection, GDPR Are You GDPR Compliant? Here’s What to Do GDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant. 22 Nov 2019
Compliance, Data Protection, GDPR How Brexit Could Impact Data Protection Brexit could have a massive effect on how UK businesses will have to deal with data protection. Here’s what we know so far. 10 Nov 2019
Compliance, Europe, GDPR, Regulation What is a Data Protection Officer? With the advent of GDPR, having a data protection officer is now required by law for many companies. Here’s all you need to know. 30 Oct 2019
AML, Compliance 1MDB – The Financial Scandal that Rocked Malaysia The 1MDB scandal caught international media attention for its sheer size and brazenness – involving Malaysia’s then-Prime Minister Najib Razak and the disappearance of $700 million. 19 Sep 2019
AML, Blockchain, Compliance, FinTech, KYC The Impact Of Blockchain Technology On Compliance Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact. 30 Jul 2019
