What is a ‘risk-based approach’ and how does it affect my business?
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What is a ‘risk-based approach’ and how does it affect my business? Whether you operate as a sole trader or as part of a multinational corporation, all businesses covered by money laundering regulations are responsible for having correct and proportionate anti-money laundering (AML) procedures in place. Of course, the risks of money laundering posed by […]
Let’s Stay in Touch!
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Marketing is a cornerstone of a company’s growth strategy and the techniques and technical capability continue to develop at a pace, but I must admit, I am no expert, far from it. I am though a data protection consultant and I do understand the requirements of the legislation as it applies to marketing. I also […]
Personal Data – Consenting Adults?
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