explaim

AML awareness training helps you achieve anti-money laundering compliance easier. Here are 3 steps to effective anti-money laundering (AML) training program.
https://explaim.com/blog/how-to-manage-your-anti-money-laundering-aml-training-program-3-steps

GDPR compliance is a complex topic, but this blog post will set you on the right path for better success.
🔥 Learn how to achieve GDPR compliance through e-learning here: https://explaim.com/blog/gdpr-e-learning-5-advantages-over-traditional-methods

Building exceptional customer service can be overwhelming – but when done right, it will help your business to reach its highest levels of success 🔑
In this article, we show you how to build one: https://explaim.com/blog/foundations-of-exceptional-customer-service

Online compliance training is six things: flexibility, scalability, ease of use, high quality, modernity, and trustworthiness.
Want to achieve the same? 🤓
Read our article 👉 https://explaim.com/blog/6-reasons-to-use-online-training-courses-for-employees

Do you know how to build a robust AML training program?

In this blog post, we delve into frequently asked questions about AML trainings and teach you how to make your AML trainings effective.

Read it here 👉 https://explaim.com/blog/anti-money-laundering-aml-training-for-your-team-all-you-need-to-know

🇺🇦 explaim stands with Ukraine 🇺🇦

Ukraine is the homeland of most explaim staff and now it is going through its most difficult historical timeline – the war. We condemn the actions of the Russian Federation and stand together with the people of Ukraine against this ruthless assault ✊🏻

❗️What We Will Do❗️

We are stopping any sales of services to Russian businesses, and suspending existing licenses issued to Russian organizations. All license fees will be refunded.
To all of Ukraine, we stand with you and are sending you aid. All our resources are focused on safety measures for our Ukrainian staff💛💙

❗️What You Can Do❗️

To everyone else, we ask you to support the Ukrainian army https://savelife.in.ua/en/donate/ and continue working with Ukrainian businesses🙏. We are stronger together💪.

As a small company, we recognize that there are limitations on what we can affect. However, we firmly believe that this is the only way a responsible business must follow. We are proud to add our voice alongside every company, every country, and every person out there standing up for what is right.

We all know that laws change at lightning speed ⚡️
That also means that it could be challenging for your employees to comply with the rapid-evolving legal requirements, especially when your organization provides services or sell goods worldwide.
We have put together our thoughts to help you understand what is compliance training and why it is important for your business 🙌
Get insights here 👉 https://explaim.com/blog/what-is-compliance-training-and-why-is-it-important

Are you struggling with data processing agreements? Does your organization act as a controller or processor under the DPA? Maybe both? 😥

Our new article contains an overview of different types of data processing agreements📄 to help privacy practitioners work through various scenarios with their clients.

To know more about data processing agreements, please visit ➡️ https://explaim.com/blog/what-is-a-data-processing-agreement

In the world of marketing, personal data is at the center of everything. 🎯🎯🎯

We know how daunting the process can be to achieve compliance with privacy regulations, but more importantly, we are also aware of how to do it in relation to marketing.

1️⃣ Establish an appropriate legal basis
2️⃣ Provide data subjects with an opt-out mechanism
3️⃣ Apply protection for marketing emails
4️⃣ Control data retention periods

Need more info? Read our new article on how the GDPR affects direct marketing here ➡️ https://explaim.com/blog/gdpr-for-marketers

❤️Warm wishes on New Year to all our readers ❤️

May you welcome this New Year with your friends, family, and lots of happiness 🎁

🎅Merry Christmas and happy New Year!🎄

For newly established businesses, the implementation of requirements of personal data protection legislation ⚖️ may seem like a daunting task. An additional challenge is a fact that the right to protection of personal data is defined not only in the General Data Protection Regulation and in national laws of European Union Member States 🇪🇺 but also in a plethora of guidelines, opinions, and recommendations of national data protection supervisory authorities 🔐.
When organizing GDPR training for employees, it is indeed complicated to figure out which GDPR aspects are primary and which ones are secondary.

🔥In our new article, we designated 🔝5️⃣ principal GDPR topics for your staff training so that each member of your team could understand its role and responsibilities toward data protection compliance ⬇️

https://explaim.com/blog/top-5-gdpr-trainings-for-employees

You probably hear about new Standard Contractual Clauses (SCC) that was adopted by the European Commission. 🇪🇺 📄

Do you terrify of resigning all your data processing agreements toot sweet?

Chin up! You have enough time to get your duck in a row.

But take this kind reminder to be sure that all deals will be done on time👇🏻

• The new SCC take effect on June 27, 2021.
• The old SCC may still be used for new contracts until Sept. 27, 2021.
• Existed data processing agreements with old SCC are OK until Dec. 27, 2022