GDPR Compliance Blog
Real Estate Agent: When and how to file a Suspicion Report with TRACFIN ?
The TRACFIN intelligence service noted in its 2021 annual report that the real estate sector “constitutes a privileged vector for reintroducing, into the financing circuits
TRACFIN real estate: Obligations, procedures and risks!
A genuine public policy issue, the TRACFIN framework aims to combat money laundering and terrorist financing (ML/TF). Given that the real estate sector is particularly
One year of sanctions by the CNIL: assessment and points of attention
In 2024, there was an intensification of sanctions pronounced by the CNIL. In a context where the protection of personal data is becoming an increasingly
What is GDPR?
Introduction : The main principles of the GDPR. Today we will discuss the principles of the GDPR. When we talk about GDPR principles, these are
Key points to successfully conduct your GDPR audit
The GDPR audit is a key step in achieving compliance for businesses and all private or public organizations. The CNIL has indeed indicated that mapping
Transfer of Personal Data: How to ensure a high level of protection and security?
The question of personal data protection is regularly assessed in light of numerous data transfers, intra-EU or extra-EU. 5 years after the implementation of GDPR,