Tag Archives: Data Protection

Preparing for the General Data Protection Regulation (GDPR)

A lot of generic information has been written about the GDPR and the fact that it comes into effect across the EU on Friday 25 May 2018. According to the Economist newspaper website ‘GDPR is not a matter of fix it and forget it. The new regulations mandate organisation-wide personal data awareness from data protection… Read More

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The ‘Right to Be Forgotten’ and how it affects AML client screening

  A landmark EU data protection judgment in 2014 on the ‘right to be forgotten’, has affected the ability to use Google and other well-known search engines to carry out anti-money laundering (AML) due diligence. On its own, Google is not a sufficient anti-money laundering (AML) risk screening tool, as some search results could be… Read More