Tag: compliance
52 posts · compliance
Ask a compliance team where their customers' most sensitive data lives, and the honest answer may be: "in a vendor's cloud, in another country." Names, national IDs, dates of birth, risk ratings, adverse findings — the whole due-diligence file — sitting in a…
It is tempting to treat compliance as something you buy: a subscription to a watchlist and PEP database, and the quiet assumption that a name-check against it is due diligence.
A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.
