Articles about AML, GDPR and digital security

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 Expelled 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.