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Archives

Monthly Archive for: "June, 2017"
 2017 Money Laundering Regulations – risk assessment is the key
0
By Jonathon Bray
In Industry Insights
Posted 27th June 2017

2017 Money Laundering Regulations – risk assessment is the key

Monday 26 June saw the 2017 Money Laundering Regulations – or, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, to give them [...]

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 The GDPR in a nutshell
0
By Jonathon Bray
In Industry Insights
Posted 15th June 2017

The GDPR in a nutshell

What is it? The GDPR was drafted in order to streamline and simplify the data protection laws of each member country.  The EU wanted: To give people more control over how their personal data was [...]

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