The FATF on Covid-19 and Compliance
Covid-19 has definitely made life a bit tough for most of us and the regulatory world. There are a lot of challenges Governments and financial bodies are currently facing in order to fight financial crime and money laundering. There have been several cases of illicit financial practices, terrorist financing, fraud and data breaches made during this pandemic which needs to
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