Categorie: Data Protection and Privacy

december 19, 2020 News Releases 0 Comments

The COVID-19 Pandemic still continues to grow with increased impact on the Dutch economy triggering business continuity and crisis management responses across organizations of all sectors and sizes. At the same time, the financial services industry faces new unique threats from fraud perpetrators and continued expectations from regulators that Anti-Money Laundering (AML) Investigations and Compliance services must be maintained despite the disruption to business-as-usual. Praetor Forensic Auditing provides the services required to help private and public organizations identity the nature and extent of financial crime and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation, Reputation Management, Forensic Technology and Discovery Services and Legal Department Operations.

december 2, 2020 News Releases 0 Comments

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers. Chief Information Officers must ensure that they have watertight consent management processes in place, whilst Chief Marketing Officers require effective data rights management systems to ensure they don’t lose their most valuable asset – data. The implementation of the General Data Protection Regulation (GDPR) requires a profound change in the legal, organizational or technical “Data Privacy” approach taken by economic players.

oktober 18, 2020 News Releases 0 Comments

Financial Crime Risk Management (FCRM) in private and public organizations has undergone big changes due to paradigm shifts in business dynamics, emerging threats, regulatory climate and technological advancements. However, in the last few months, the world has been experiencing something unprecedented that has made all other changes somewhat secondary: The Coronavirus (COVID-19). This once-in-a-lifetime phenomenon will change the face of Financial Crime Risk Management (FCRM), compliance and sanctions forever. In this white paper, I will examine the far-reaching impacts of COVID-19 on financial crime and how private and public organizations can address them.