GDPR

Compliance, Fund management, Uncategorized

Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

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

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

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