Industry professionals from around the globe converged at the much-anticipated ACAMS conference in Hollywood. Alyssa Iyer shares three key takeaways from the conference that highlight the focus and priorities of regulators, law enforcement and banks alike.
New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Lynx Financial Crime Tech, S.A. hereinafter referred to as “LFCT”) fully complies with personal data protection legislation and, particularly, REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (hereinafter referred to as the “General Data Protection Regulation” or “GDPR“) insofar as the personal data provided by the data subject when requesting a particular service for which we receive the data thereof through the website www.lynxtech.com (hereinafter referred to as the “Website“) will be processed in compliance with the legally enforceable guarantees and obligations.
Pursuant to the pertinent legislation currently in force, LFCT has implemented technical and organisational measures to safeguard an appropriate level of security and preclude the loss, improper use, alteration, unauthorised access and theft of data submitted by the data subject. Likewise, LFCT also represents that it complies with the duty to safeguard secrecy and confidentiality regarding the data provided by the data subject in the present Website.
The disclosure of personal data by the data subject will in any case be a necessary prerequisite for receiving the requested service.
The details for the data controller are listed below:
The Data Protection Officer is entrusted with effectively ensuring compliance with the GDPR to safeguard the personal data provided by the data subject through the Website.
The data subject can contact the Data Protection Officer at the following e-mail address: privacy@lynxtech.com
The personal data provided shall be stored for the period necessary for managing the requested service, after which the data subject’s personal data will remain blocked for as long as necessary to assert, exercise and defend any claims arising from the data processing.
Data subjects are hereby expressly informed that their personal data will not be disclosed to third-party recipients or transferred to third countries or international organizations.
Users may exercise their corresponding data protection rights at any time, namely the rights of access to and rectification or erasure of data, and also to request the restriction of, or objection to, the processing of their personal data, portability of their personal data and not to be subject to automated individual decision-making, by e-mailing a request in this regard to privacy@lynxtech.com.
Notwithstanding any additional administrative recourse, legal or court action, data subjects may, in any event, also lodge a complaint with the Spanish Data Protection Agency via the agency’s website (www.agpd.es), especially if not entirely satisfied when exercising their rights in this regard.
