Compliance, Data Protection, GDPR, Regulation The Biggest GDPR Fines to Date Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far. 9 Mar 2020
AML, Banks, CTF, Sanction Screening Sanctions 101 We’ve all heard of sanctions, but how could they impact your business? Here’s all you need to know about sanctions. 5 Feb 2020
AML, Compliance, KYC, Sanction Screening What are AML Sanction Screenings? Sanction screenings have become an integral part of anti-money laundering (AML), know your customer (KYC) and counter-terrorist financing (CTF). They are designed to protect businesses from high-risk customers, helping to ensure the integrity of the global financial system. 4 Jun 2019
