ICPTE Blog

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GDPR – Start acting

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…

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Real estate Red flags

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…

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GDPR and online transactions

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

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How to identify risk

How to identify risk

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

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