Home

Some companies that have chosen us

Privacy Officer and Privacy Consultant
CDP Scheme according to ISO/IEC 17024:2012
European Privacy Auditor
ISDP©10003 Certification Scheme according to ISO/IEC 17065:2012
Auditor
According to standard UNI 11697:2017
Lead Auditor ISO/IEC 27001:2022
According to standard ISO/IEC 17024:2012
Data Protection Officer
According to standard ISO/IEC 17024:2012
Anti-Bribery Lead Auditor Expert
According to standard ISO/IEC 17024:2012
ICT Security Manager
According to standard UNI 11506:2017
IT Service Management (ITSM)
According to the ITIL Foundation
Ethical Hacker (CEH)
According to the EC-Council
Network Defender (CND)
According to the EC-Council
Computer Hacking Forensics Investigator (CHFI)
According to the EC-Council
Penetration Testing Professional (CPENT)
According to the EC-Council

Professional qualifications

Stay up-to-date with world news!

Select your topics of interest:
Anti-money laundering
Home /
Anti-money laundering

ITALIAN SUPERVISORY AUTHORITY: Tlc: sanctioned a dealer for unlawful activation of SIM cards and subscriptions – Work: the employee has the right to access his own data – Gender violence: anonymity guaranteed in emergency services database – Emerging technologies and anti-money laundering among the topics of the Spring Conference in Riga

Tlc: the Garante sanctions a dealer for illegally activating sim cards and subscriptions150 thousand euro fine for using the personal data of hundreds of users without their knowledge A company that manages two telephone shops will have to pay a fine of EUR 150,000 for illegally activating SIM cards, subscriptions, and charges for the purchase of mobile phones and GPS trackers using the personal data of hundreds of users without their knowledge. This was established by the Garante Privacy defining…

Read more

FRENCH SUPERVISORY AUTHORITY: EDPS news: Opinion on the draft regulation on the digital euro and topic of the next coordinated implementation framework

The EDPS adopts an Opinion on the draft Regulation on the Digital Euro and recalls the measures to be taken to safeguard the privacy of European citizens. Data protection authorities decide to conduct coordinated checks on compliance with the right of access. Joint opinion on the draft regulation on the digital euro On 17 October, the European Data Protection Board (EDPB) met in plenary session. It brings together the data protection authorities of the Member States of the European Union….

Read more

CANADIAN SUPERVISORY AUTHORITY: OPC posts submission to government’s consultation on strengthening Canada’s anti-money laundering and anti-terrorist financing regime

The Office of the Privacy Commissioner of Canada (OPC) has published its submission to the Department of Finance Canada in response to its Consultation on Strengthening Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. The submission focuses on critical privacy issues related to the proposed modernization outlined in the consultation document. Finance Canada launched this consultation in support of the upcoming Parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The submission focused on several key areas of interest, including the use of…

Read more

ITALIAN SUPERVISORY AUTHORITY: admonishes two banks; anti-money laundering: no to restricting right to access data if public information

The right of access to one’s personal data cannot be restricted if it is information in the public domain, the disclosure of which does not jeopardise anti-money laundering activities. The principle was affirmed by the Authority. The Authority, at the end of the preliminary investigation activity concerning two complaints [web doc. no. 9888438 and web doc. no. 9888457] lodged against credit institutions by a customer, who could not obtain a full response to the requests for access to his personal…

Read more
7 articles found

Search in Anti-money laundering

Our services