GDPR and FinCEN: an explosive combination
New US Anti-Money Laundering rules will cause a data deluge while the EU General Data Protection Regulation turns data combustible. May 2018 is not a long way off, and it’s going to be an explosive month for compliance. Two earth-shattering changes are coming. Firstly, on 11 May, new client due diligence (CDD) rules for beneficial […]
