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.
As Europe’s largest economy and a major global financial powerhouse, Germany is unsurprisingly a major target for illicit financial activity.
In this installment of our Regulatory Focus Series, we take a look at Germany’s key AML regulator BaFin and the KYC compliance rules it puts in place to curb money laundering and other financial crimes in the country.