Tag Archives: Risk and Compliance

Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

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The Cost of Non-Compliance with GDPR For Your Company

Some of the key changes set to be introduced by the GDPR include: increased scope – the GDPR will extend to all businesses processing the data of individuals who reside in the EU, regardless of the location of the business; breach notifications – any notification of a breach, where there is a risk that the […]

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Top Ten Weekly Vacancies

DFGR is a comprehensive consultancy that offers recruitment solutions within its niche market. As a company, we pride ourselves on providing support and advice at all times throughout the recruitment cycle. We aim to focus on a thorough understanding of our clients’ needs and matching this with the aspirations of professionals in the field. Resourcing and […]

Read More...

The Importance of Implementing a Winning Data Governance Strategy in your Business

An effective data governance policy that your entire business can follow is extremely important in today’s day and age, especially with the onset of new legislation such as the GDPR. Supported by the correct technology, the policy needs to involve every employee that comes into contact with your customers and once the policy is implemented, […]

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Switzerland Awards First AML/KYC Licence To Bitcoin Company

Payment21’s has become the first Bitcoin company to gain full regulatory compliance from Switzerland’s financial regulator. In a blog post Tuesday, announced it had a licence as a so-called Directly Subordinated Financial Intermediary (DSFI). This represents supervision by the Swiss Financial Market Supervisory Authority (FINMA) as a compliant partner in AML and KYC regulation, according to Coin Telegraph. Moving Media GmbH has now reached a […]

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