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Active offshore - PowerPoint PPT Presentation

Data Protection Officer Guernsey

Data Protection Officer is responsible for overseeing & implementation of the data protection strategy to ensure compliance with GDPR requirements. Active Group Ltd., offer GDPR compliance support and services along with a highly qualified and experienced data protection officer Guernsey. https://www.activeoffshore.com/gdpr-support-training-in-guernsey/

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91 views • 8 slides

AML Reviews Malta

Anti-money laundering (AML) compliance program that complies with the Bank Secrecy Act. AML reviews in Malta from Active Offshore are the ideal way of ensuring your firm is implementing the correct anti money laundering procedures to prevent money related frauds. http://www.activeoffshore.com/aml-reviews-malta/

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82 views • 6 slides

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Active offshore - PowerPoint PPT Presentation

Data Protection Officer Guernsey

AML Reviews Malta