Latest posts

EU court rules that data flows to the US are not adequately protected

23 / 07 / 2020

Following a ruling by the EU Court of Justice, the ‘Privacy Shield’ has been rescinded for not properly protecting the data of EU citizens in the ...

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The Industrial Perspective on the NIS Directive

02 / 07 / 2020

The EU’s NIS Directive, which requires operators of essential services and to strengthen their cybersecurity capabilities, has a significant impact ...

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Seeing your data through to the end

07 / 05 / 2020

Data is growing exponentially – whether for business or leisure, most activities today will require some form of data that you opt into giving away....

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GDPR – two years on

23 / 03 / 2020

In May 2018, the EU’s General Data Protection Regulation went into effect, causing organisations across the world and across industries to seriousl...

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Back to basics – ISO 27001

23 / 03 / 2020

As new regulations continue to be implemented and the cyber security landscape reacts to data breaches and world events, it is helpful to reacquaint y...

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Smart AML – leaving traditional AML in the dust

12 / 03 / 2020

Anti-money laundering regulations are constantly updated to reflect the quickly changing nature of financial and cyber crimes. While this is positive,...

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The most effective approach to Anti-Money Laundering

28 / 02 / 2020

Money laundering and financial criminals pose an ongoing, ever-evolving threat to financial institutions, with the potential for serious scandals, hef...

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Know Your Business – the basis of all anti-fraud frameworks

25 / 02 / 2020

Know Your Business, or KYB, is not a new concept – just as banks perform Know Your Customer checks before opening a new account, organisations must ...

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Are you up-to-date with Anti-Money Laundering Regulations?

14 / 02 / 2020

On 10 January 2020, new anti-money laundering regulations came into effect in the UK, following 5MLD, or the EU’s fifth Money Laundering Directive. ...

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