02 / DATA — Core practice
Data that crosses borders without leaving your control.
Privacy law is now a condition of doing business in every market we serve — and it intersects with financial crime compliance more than most programs admit. We build frameworks that satisfy both.
The intersection (bridge to AML)
Screening, due diligence and transaction monitoring all process personal data. A program that fights financial crime while breaching privacy law has simply moved its risk. Our AML and data practices are designed together — one governance spine, two obligations met.
Service branches:
01
Governance & accountability frameworks
02
Cross-border data transfer mechanisms
03
Privacy program design, audits & DPIAs
04
DPO on demand
05
GDPR & regional-law alignment (multi-jurisdiction operations)
Outcome: one data-governance spine that answers every regulator you face.
Effectiveness is built, not declared.
Tell us where your framework — or your investment — stands. We will tell you, candidly, where the gap is and how to close it.