GDPR
Overview
The General Data Protection Regulation is the EU’s flagship privacy law governing how organizations collect, process, and store personal data of individuals in the European Economic Area. For AML and KYC programs, GDPR requires a lawful basis for processing, purpose limitation, data minimization, transparency, and strong security controls. Rights such as access, rectification, erasure, and objection must be operationalized without undermining legal obligations like sanctions screening or statutory retention. Controllers must assess cross-border transfers, vendor risk, and profiling impacts, often via Data Protection Impact Assessments. Governance includes records of processing, breach notification playbooks, and role-based access. Effective programs harmonize GDPR with AML laws by documenting legal bases, segregating datasets, and limiting retention to what regulators require, proving proportionality and accountability.
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