AML, and how it all started!
AML or Anti-Money Laundering is a very well known concept nowadays. But not many people know more than the fact that it deals with financial crimes. Let's take a look into how the concept of Money laundering and Anti-Money laundering came into existence and the basic concepts attached to it.
Everything you need to know about PEPs
Who are PEPs? Why do we need to worry about them?
All you need to know about the 5AMLD: A brief overview
What can we expect from 5AMLD? Last year the 5th AMLD was officially published in the EU journal after making modifications to the 4th directive which was released in 2015.
GDPR and Data Protection Principles
Data protection involves collection, processing and storage of an individual’s personal data. The GDPR lays down a set of principles in Article 5, which are imperative to manage personal data.
Fundamentals of GDPR Compliance
In this blogpost we will be touching upon the basics of GDPR compliance and rights of data subjects. What is GDPR? The General Data Protection Regulation is a primary legislation that protects the personal data of EU citizens. It replaced the Data Protection directive 95/46/EC in 2018