Yassmina Berrayah, Traineeship
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How is artificial intelligence a challenge to GDPR?
ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal DataIn today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...
How the EU’s DSA and DMA are redefining digital platform regulations
ConsultantFinancial InstitutionsDSADMADigital Service ActDigital Market Act regulationsgatekeeperFreedom of informationEuropean CommissionDigitalConsumer securityGoogleThe Big Four of technology—Google, Amazon, Facebook, and Apple—have become integral to our daily lives, influencing everything from simple online searches to the handling of our personal data. With their growing dominance and impact, these inter...
How do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction MonitoringEvery year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...
