Compliance Archives - Innovate Identity

This week has seen the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone […]

Most organisations will have heard of the new General Data Protection Regulations (GDPR). And I imagine many smaller organisations are waiting to see what happens before starting to worry about implementing new policies and procedures into their workplace. Research from earlier this year by the Centre for Information Policy Leadership and AvePoint showed that most […]

Written by Russell Persand-Carter, Identity Consultant at Innovate Identity This month the new General Data Protection Regulations (GDPR) were adopted by the EU council and Parliament with a view to simplifying regulations and bringing a consistency to data protection across Europe. The GDPR is an update and replaces the previous Data Protection Directive, 1995 and […]

From yesterday private landlords across England are now required to check that all their new tenants have the right to be in the UK. Introduced as part of the Immigration Act 2014, it is intended to build a more effective immigration system, as well as making it easier for landlords to evict illegal tenants. Even […]

Innovate Identity have produced a detailed whitepaper which provides some advice for financial institutions who are aiming to increase their revenue from connected devices, but at the same time ensure they are compliant to regulations and also have a risk based approach in place. The growth of mobile is no surprise and the number of […]

Emma Lindley, Founder of Innovate Identity, is pleased to be speaking on a webinar organised by IDChecker, A Mitek Company, along with Joe Bloemendaal, Vice President at IDChecker. Mobile activity has now surpassed desktop for onboarding and payments. To help your organisation derive significant revenue from the popular channel, you must be able to achieve […]

By John Horan Unless you’ve been hiding under a large stone for the last year, you will no doubt have heard about the latest Money Laundering Directive that will replace the old 2007 regulations. The new proposed regulations will aim to help fight money laundering, tax crimes and terrorist financing. If you work in the […]

Are you complying with AML regulations after recent bureau du change raids?

The GDPR and Privacy Impact Assessments

General Data Protection Regulation

Right to Rent made easy

How to achieve compliance and increase revenue from mobile

Webinar: Achieve Compliance and Increase Revenue from Mobile

The 4th Anti-Money Laundering Directive – business as normal?

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