Data protection refers to the measures and regulations aimed at securing personal information related to individuals. This includes the collection, storage, and processing of personal data, which is essential for safeguarding individual privacy. The General Data Protection Regulation (GDPR), effective since May 25, 2018, is the primary legislation in Europe that enforces strict obligations on organizations handling personal data and enhances individuals' rights regarding their information. Other relevant regulations, such as the ePrivacy Directive and the California Consumer Privacy Act (CCPA), also contribute to the framework for data protection. Implementing data protection within organizations requires a clear policy, staff training, risk assessments, and compliance with applicable laws to ensure the security and privacy of personal data. Qu'est-ce que la protection des données personnelles ? La protection des données personnelles désigne…

Transaction surveillance is a critical process that involves analyzing financial operations to identify suspicious activities, primarily aimed at preventing fraud and money laundering. Financial institutions employ sophisticated monitoring systems to detect behavioral patterns and anomalies in transactions, such as unusually high amounts processed within short timeframes, which may trigger alerts. Advanced data analysis tools enhance the effectiveness of these surveillance mechanisms, ensuring compliance with financial regulations. This article explores the methods and technologies used in transaction surveillance to quickly identify and address potential illegal activities. Qu'est-ce que la surveillance des transactions ? La surveillance des transactions est un processus qui consiste à analyser les opérations financières pour détecter des activités suspectes. Ce mécanisme est utilisé par les institutions financières pour prévenir la fraude et le blanchiment d'argent. Les systèmes de…