Latest posts

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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Keeping up with the ePrivacy Directive and Regulation

11 / 02 / 2020

The ePrivacy Directive is a longstanding EU cybersecurity regulation, originally brought into force in 2002 and modified in 2009. Created to protect s...

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Making the UK’s NIS regulation work for you

11 / 12 / 2019

In the past few years, an extensive variety of regulations, guidelines and directives have been introduced and updated in the EU and the UK, leaving o...

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