High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

Over the last year, agentic AI has dominated headlines. From big tech partnerships, like AWS and OpenAI partnering on ...

According to a May 2024 Gartner, Inc. study (subscription required), data breaches in application programming interfaces (APIs) are on the rise. As the volume of shared data across organizational ...

There was an uptick in Australian white-collar enforcement risk in 2025, driven by expanding accountability regimes and ...

The General Data Protection Regulation (GDPR) implemented in May 2018 stands as a landmark regulatory framework aimed at protecting personal data and privacy for individuals within the European Union ...

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No.

Thanks to the trail-blazing GDPR, data protection regulations cover most of the planet today. They’re largely designed to uphold the privacy rights of citizens, while placing new responsibilities on ...