Data management, Electronic Discovery, and Compliance have become a key requirement for businesses. In the digital age, companies are responsible for ever-increasing amounts of data including their customers’ and employees’ data.

The Sixth EU Anti-Money Laundering Directive (“6AMLD”), 2018/1673 of 23 October 2018, was published on 12th November 2018 and came into force on 2 December 2018. The member states are required to implement it by 3 December 2020.

In order to assist web and application developers in making their work GDPR-compliant, the CNIL has drawn up a new guide to best practices under an open source license.

Face recognition is a technology capable of identifying or verifying a subject through an image, video or any audiovisual element of his face.

RKL is the process of distributing a terminal master key from a central administration point to an Encrypted PIN Pad (EPP) or PIN Entry Device (PED) as they are installed in ATMs and EFT/POSs.

The Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AML5") entered into force on July 9, 2018. EU Member States were required to transfer into national legislation by January 10, 2020.

HGC Blacklist 26th edition has been published by the Hellenic Gaming Commission.

The non-banking sector plays a vital role on in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or proliferation of mass destruction weapons. FATF continuously monitors the new or developing methods that criminals use to launder the proceeds of their crimes, and how terrorists raise, use and move the funds they need.

Blockchain is a much-discussed data management instrument that, according to some, promises to inaugurate a new era of data storage and code-execution. Recently there has been much discussion regarding the tension between blockchain and the European Union's General Data Protection Regulation (GDPR).