by Gonçalo Veiga | Oct 2, 2024 | Blog, Resources
GDPR stands for General Data Protection Regulation while KYC stands for Know Your Customer. Where GDPR is a European Union (EU) law to protect people’s sensitive personals online, KYC uses people’s sensitive data to verify if they are involved in any illegal...
by Gonçalo Veiga | Mar 26, 2024 | Blog
Money laundering poses a significant threat to global financial systems. Combatting money laundering is paramount to upholding the integrity of the financial sector and preventing illicit funds from infiltrating legitimate channels. Understanding the concept of...
by Gonçalo Veiga | Mar 13, 2024 | Blog
In the complex and ever-evolving modern business environment, corporate compliance stands as a fundamental pillar navigating amongst the intricate layers of organisational integrity and regulatory adherence. Defined as the adherence to ethical standards, legal...