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Gina Fanning

Gina has a strong background in regulatory compliance, particularly in the areas of GDPR and anti money laundering and counter terrorist financing (AML/CTF). She holds qualifications in QFA, MSc Management/Compliance, AML/CFT, and HR Development & Training. She worked extensively in financial services prior to founding Compliance Made Easy, an organization that brings together all areas of compliance to help businesses meet regulatory requirements.
Compliance
March 27, 2020

Does GDPR Compliance Apply to US Companies?

In May of 2018, the European Union enacted one of the world’s strictest set of rules for personal data protection. The formal name of this legislation is the General Data Protection Regulation, but...