As money laundering and terrorist financing continue to threaten global security, the EU continues to fight back in order to preserve the integrity of the financial ecosystem. Their most recent legislation, The 5th Money Laundering Directive (5MLD) was implemented in...
This week, CAB members James Philip and Malgorzata Skowronska joined Cameron D’Ambrosi, host of the State of Identity podcast, for a virtual chat to share how they’re helping peers across the payments and Fintech industries manage the challenges of protecting...
As if a global pandemic and a stay at home order wasn’t excuse enough to binge Ozark on Netflix, I got a new job at a company that combats crazy things like money laundering! So technically, I was doing my homework. Anyway, Ozark is about Marty, a financial...
Earlier in the summer marked the first anniversary of GDPR, but also marked the largest privacy conference in history. The International Association of Privacy Professionals (IAPP) held its annual Global Privacy Summit (GPS) which was the largest in history. Nearly...
The GDC Blog The island nation of Singapore is known for many things. Specifically, it is a “melting pot” of sorts including a mixture of cultures, languages, alphabets and nationalities. The city state is known for its cuisine, especially for its famous dish, the...
The GDC Blog A common theme in today’s global data verification market is “Data As A Service.” This term is meant to encompass the validation and verification of data elements such as address, phone and email. In today’s cloud services environment, this term is...
