Articles about AML, GDPR and digital security

DPO - What is a Data Protection Officer and Data Security?

Find out what a DPO is and what the role entails.

Due diligence - Understand what this type of process means

A change of ownership of a company often involves due diligence - and what this means in practice, you can learn more about here.

3 insights to why your onboarding is not performing

Are you spending way too much time and money chasing data and doing KYC due diligence?

This is what your business needs to know about anti-money laundering

Is your business subject to the AML Directive? Then it’s important to know the fundamentals of money laundering, and why it’s necessary to have local and international anti-money laundering laws and regulations.

The Anti-Money Laundering (AML) Directive - guide to businesses

Is your business subject to the AML Directive – and the subsequent laws and regulations in all EU and EEA countries?

All you need to know about personal data

In this digital age, and with the enactment of the GDPR, there has been an intensified focus on personal data and the way businesses handle their clients’ information.

Overview: How to comply with GDPR

Does your business have a good handle on GDPR – and how you process personal data?

Data protection: How to protect your clients’ personal data (and comply with GDPR)

Businesses that process personal data and information are obligated to protect said data.

Data processing and GDPR

The GDPR sets a high standard for data processing – of personal data, and how you document your actions.

What is KYC (Know Your Customer)?

KYC is about knowing your customers and clients so your business can avoid getting involved with organizations that commit crimes, launder money or fund terrorism.

Why Customer Due Diligence (CDD) is important to businesses that are subject to AML regulations

CDD is an important concept to know – especially for businesses that are subject to anti-money laundering laws, regulations, and directives.

PEP - Learn about what a Politically Exposed Person list is

What is PEP (Politically Exposed Person)

PEPs are individuals who are involved in politics or hold high office in governments.

What is compliance?

Understand what compliance means and how regular checks of procedures can benefit your business.

What is a declaration of consent and when is it needed?

Find out why declarations of consent are needed, how to fill them in and an explanation of what it exactly entails.

Sensitive personal information - Get the right tools to handle it

Get full control over the management of sensitive personal information with an identity platform that centralizes and protects customer data.

Information security - Protect your company's data the right way

Minimize resources spent while ensuring data is properly protected by using a digital platform for data management.