by Jyotsna Bucktowar | May 22, 2026
It explains that GDPR established uniform EU-wide rights, including access to personal data, correction or deletion of information, and the ability to withdraw consent, with strict enforcement through national regulators and significant penalties for non-compliance....
by AdrianaAMLP | May 10, 2026
The project assessed how synthetic datasets could support the development and validation of AML tools without exposing sensitive customer information, helping firms overcome barriers linked to privacy, confidentiality, and restricted access to real transaction data....
by AdrianaAMLP | Sep 5, 2025
The guidance clarifies that while SARs and related disclosures remain prohibited under the Bank Secrecy Act, institutions may share underlying transaction records, customer data, and other non-SAR information to strengthen detection of illicit finance. It also...
by Jyotsna Bucktowar | Sep 2, 2025
The UK’s new Data (Use and Access) Act 2025 is now law, strengthening the country’s financial crime framework. The legislation gives regulators faster access to customer and business data, introduces stricter digital ID checks and signature requirements, and...
by Jyotsna Bucktowar | Jul 17, 2025
Key technologies under review include APIs, AI analytics, distributed ledger technology, and digital IDs—all aimed at boosting innovation while safeguarding against financial crime risks. With initiatives like the Smart Data Accelerator and ICO’s Innovation Hub, both...
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