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Following a ruling by the EU Court of Justice, the ‘Privacy Shield’ has been rescinded for not properly protecting the data of EU citizens in the ...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