Legal News

Risk & Compliance weekly highlights—18 February 2021

Published on: 18 February 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—18 February 2021
  • In this issue:
  • Risk & Compliance forecast as at 16 February 2021
  • Financial crime prevention
  • FATF publishes table of assessment ratings
  • Commission opens roadmap on tackling organised crime in EU
  • Data protection
  • ICO urges organisations to look at its data analytics toolkit
  • ICO issues £270,000 worth of fines for nuisance calls
  • Business activities
  • More...

Article summary

This week's edition of Risk & Compliance weekly highlights includes the latest Risk & Compliance forecast, financial crime news and updates in relation to business activities. or take a trial to read the full analysis.

Popular documents