ICPTE Blog

The 4 phases process in GDPR to start acting. It is important for a company to attain GDPR compliance. A good practice to comply with GDPR is to follow a 4 phases process that includes…

Identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. Here are some common red flags to be aware of…

Money laundering in real estate is a significant concern in Cyprus, as it is in many other countries. The nature of real estate transactions, involving large sums of money and complex financial…

The needs of consumers have always been what’s drive evolution in commerce. The popularity of e-commerce has exploded in last years. E-commerce is one of the most popular ways that people

The GDPR applies to all Member States of the European Union (EU) and countries in the European Economic Area (EEA). It protects the personal data of EU citizens and residents and applies to all

In 2023, 30% of EU internet users aged 16 to 74 reported that they had done an online course or used online learning material in the three months prior to the survey. This is a 2 percentage point

Regulation EU 2016/679 (General Data Protection Regulation or simply “GDPR”) entered into force and applies from the 25th of May 2018. GDPR is a set of rules relating to the protection of natural persons

In 2016, the EU adopted the Regulation (EU) 2016/679 (General Data Protection Regulation {GDPR}). It replaces the 1995 Data Protection Directive (Directive 95/46/EC) which was adopted at a time when

In 2016, the EU adopted the Regulation (EU) 2016/679 (General Data Protection Regulation {GDPR}). It replaces the 1995 Data Protection Directive (Directive 95/46/EC) which was adopted at a time when

FATF reiterates that all jurisdictions should be vigilant to current and emerging risks from the circumvention of measures taken against the

The Licensed Firm should assess and measure the level of risk based on the following risk factor indicators: Client risk, Service/transaction

Risk assessments should assist Firms to understand their exposure to ML/TF risk and identify and prioritize the areas which focus should be placed in order to combat ML/TF. The risk areas that arise