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Universities must appoint an MLRO, report suspicious activities, implement procedures, maintain identification, and keep records. SZ Compliance ensures compliance through policies, procedures, systems, and controls.
With increasing digitalization, data protection is a global concern. GDPR, approved in 2016, was enforced on 25 May 2018. SZ Compliance helps universities prepare through staff training, DPO guidance, policy reviews, consent compliance, and data breach management.
Universities must appoint an MLRO to ensure compliance, report suspicious activities, implement procedures, maintain customer identification, and keep records. SZ Compliance helps institutions establish policies, controls, and systems to prevent regulatory breaches.
Universities must appoint a Money Laundering Nominated Officer (MLRO), report suspicious activities, implement procedures, maintain customer identification, and keep transaction records. SZ Compliance helps institutions establish policies, controls, and systems to prevent breaches and ensure regulatory compliance.
As the world moves further into a digital age, concerns about personal data security have grown. After years of preparation, the GDPR was approved by the EU Parliament on 14 April 2016, with enforcement beginning on 25 May 2018.
SZ Compliance assists universities in preparing for GDPR by training staff, guiding Data Protection Officers, reviewing privacy policies, ensuring compliance with consent regulations, and addressing data breach obligations.
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