Outsourced Money Laundering Reporting Officer
Outsourced AML Compliance Officer
Outsourced Data Protection Officer
Independent Internal Audit
Nick BowdenRegulatory Affairs
Former Gambling Inspector with a wealth of knowledge and insight into interpretation of the legislation and policy.
Former Unikrn Senior Compliance Officer and DMLRO. Emma provides compliance training and support.
Nick BowdenDirector, Data Protection
Qualified Data Protection Practitioner and former Gambling Inspector.
SolutionsHub has a wealth of knowledge and experience, and they are always willing to go above and beyond to ensure our success. They are not just a vendor, but a true partner in our business, always available to provide guidance and support. They have helped us identify areas for improvement and develop a clear plan of action to achieve our objectives.
Luke Grob, Skrmiish
Data protection and GDPR
GDPR Compliance Services for organisations to meet the requirements of General Data Protection Regulation (GDPR). This Regulation affects the personal data of EU citizens and applies to companies outside of the European Economic Area (EEA), with potential penalties of fines up to €20m or 4% of global annual revenues for non-compliance.
Our experts collaborate across legal, IT, compliance to design and establish compliant policies and workflows, ensuring input from key stakeholders and transparency in policy development and implementation.
To be GDPR compliant, a business must:
Appoint a Data Protection Officer
Identify and document data processing activities
Obtain user consent
Provide an easy way for users to withdraw consent
Implement Privacy by Design and Privacy by Default
Allow data subjects to access, rectify, erase, restrict, and object to the processing of their data, as well as to exercise their right to data portability
Ensure data security
Conduct Data Protection Impact Assessments
Establish data breach procedures, notifying the relevant Data Protection Authority and affected data subjects within 72 hours
Follow GDPR guidelines for transferring personal data outside the European Economic Area
Train employees and maintain documentation
Our monthly subscription service for provision of qualified Data Protection Practitioner to act as DPO.
Data Protection Audits
Assist boards, audit committees and senior management teams assess compliance with data protection legislation.
Analysis of an organisation’s current situation against an appropriate benchmark to assess its current status.
Data Protection Impact Assessments
A key principle with the GDPR is data protection by design and by default – integrating privacy enhancing measures and technologies.