Compliance, KYC Software AML 101: The 10 Most Common Red FlagsAML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions. 24 Mar 2023
Compliance, Data Protection, GDPR, Regulation The Biggest GDPR Fines to DateSince 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
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
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To DateData protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
Compliance, Data Protection, GDPR Are You GDPR Compliant? Here’s What to DoGDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant. 22 Nov 2019
Data Protection, GDPR, Risk Management How to Identify a Data Breach and Report it QuicklyMost organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them. 19 Nov 2019
Compliance, Data Protection, GDPR How Brexit Could Impact Data ProtectionBrexit 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
GDPR, Identity, Privacy A Primer on Data ProtectionIn the post, we cover everything you need to know about data protection – including how data is protected by law and how you can make data more secure. 5 Oct 2019
AML, Compliance, GDPR, KYC, Privacy What Is The Right To Be Forgotten?We all know that the internet never forgets. Once something is posted online, it remains there forever. But what happens when you google your name and outdated, embarrassing news appears in the search results? This is what happened to Mario Costeja Gonzalez, who subsequently sued and took his case all the way to the European Union’s Court of Justice. 29 Jun 2019
