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4 Dec 2023 | 4 min read

December is here and the combination of holiday spirit, tax considerations, and strategic fundraising efforts makes this particular month a peak period for charitable donations and- along with it - an unfortunate annual a surge in money laundering activities..

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GDPR

Case studies

AML

1 Nov 2023 | 6 min read

In today's digital age, the sharing of information plays a pivotal role in the global battle against financial crimes. The exchange of data among financial institutions and obliged entities is instrumental in identifying and combating illicit activities. However, a recent ruling by the European Court of Justice has left the financial industry at a crossroads. This groundbreaking ruling has sparked a significant shift in the way information is exchanged within Europe and has far-reaching implications for public-private partnerships and initiatives designed to combat financial crime.

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GDPR

AML