Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
So important even Her Majesty the Queen focussed her attention to it the 2017 Queen’s Speech, interest in
The Information Commissioner’s Office (ICO) recently imposed a record £400,000 fine on communications company Keurboom. The fine was
How certain are you that your employees understand the risks posed by their use of the Internet? And
The General Data Protection Regulation (GDPR) is the new EU-wide law that comes into force from 25 May
After four years of negotiations, the EU has approved a new data protection framework which will come into
Identity theft is fast becoming the dominant area of fraud in the UK: new figures from UK fraud
Recent research commissioned by Citrix and carried out by Censuswide returned some concerning results regarding employees’ attitudes towards
It’s rare for one of the world’s largest corporations to oppose a court order, ostensibly made in the
Hot on the heels of the General Data Protection Regulation’s approval last week, an agreement has been reached
A financial columnist fell victim to a group of con artists and ended up giving them her life
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
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