Legal News

Risk & Compliance weekly highlights—8 April 2021

Published on: 08 April 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—8 April 2021
  • In this issue:
  • Data protection
  • Lexis®PSL and MLex trial new interactive EU GDPR enforcement tracker
  • Financial crime prevention
  • FCA’s Mark Steward discusses the importance of effective AML controls
  • Other Risk & Compliance updates this week
  • DPAs may not be receiving sufficient judicial scrutiny
  • UK/EU divergence—have your say
  • Daily and weekly news alerts
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes a new interactive tracker tool to allow you to view and compare GDPR enforcement decisions and updates on financial crime prevention. or take a trial to read the full analysis.

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