The British Airways is one of the largest carrier Airline of the United Kingdom. This airline is regarded as the 2nd largest UK based carrier on fleet size and  passengers carried behind easy jet. The

The General Data Protection Regulations (GDPR) came into effect in all European Union countries on 25 May 2018. So to understand the GDPR Rules one should get the thorough knowledge of the GDPR Checklist

Enel Energia is an Italian multinational manufacturer and distributor of the electricity and gas. It was established as a public body in 1962. After that it transformed in Public Limited company in the

TIM is formerly known as Telecom Italia Mobile is an one of the largest Italian telecommunications company owned by one and only Gruppo TIM. In 1995 the company came into existence.  It providing brand

H & M is a Swedish multinational retail company. It has been banged by enormous $35 Million GDPR fine for coming under the unlawful scrutiny of employees. The Hamburg Commissioner for Data Protection

Google LLC is one of the biggest American multinational technology company that targets on the artificial intelligence, online advertising, cloud computing etc. Google LLC has expanded its business through

Now a days WhatsApp has now become an easy way of communication. Its regraded as an alternative to SMS. WhatsApp came in existence in the year 2014. WhatsApp developed to communicate to people through

The Amazon has been bang with the huge GDPR fine till date. Amazon.com is the parent of AWS. They have fined under the European Union's data protection law. It has fined with a 746 million-euro ($888

Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed jurisdictions or entities included on various

What are Sanctions? Sanctions are penalties regarding financial or commercial activities. A country or group of countries may put sanctions on another country, a group of people or organizations, or even

Criminals have been using the anonymity allowed by cryptocurrency to engage in money laundering for years. Virtual currencies like Bitcoin, Ethereum, and even Dogecoin operate independently, without the

Recently the organizations as well as the Financial Institutions assess the new sanction screening technologies that requires to be done as financial crime is regarded as the global problem. As any financial

Sanction Screening defined as the controls that the company develop to project the detection, prevention and the risk associated with the sanctions. These risk analyzed that pointed out the sanction

Financial institutions are usually the ones who suffer the most risk and compliance issues from possibly sanctioned clients. Many sanctioned entities use discrete methods to shield their true identities.