AML Grey Matters - Data Privacy with Damon Greber of BDO Jersey

We should not underestimate the impact of GDPR and other data privacy laws when it comes to AML compliance. What data you gather, how you store it, where it is stored, and whether it can be shared are questions you should be asking. In this broadcast we welcomed Damon Greber and Kimberley Lockley of BDO Jersey. They shared some great tips for becoming GDPR compliance and how to see data privacy compliance as a journey and not a destination.