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Anti-Money Laundering (AML) regulations are designed to prevent financial institutions and individuals from facilitating the illegal transfer of money and assets. These regulations play a crucial role in the fight against money laundering, terrorist financing, and other criminal activities.

The GDPR is a European Union (EU) regulation that came into effect in May 2018 with the aim of protecting the privacy of EU citizens and their personal data. It defines personal data as any information that can be used to identify an individual, such as their name, address, or phone number.

Whistleblower protection in the European Union (EU) is a crucial issue that has garnered much attention in recent years. The main directive on this topic, known as the Directive (EU) 2019/1937sets the framework for ensuring that whistleblowers in the EU are protected from any form of harm.