Privacy policy

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      • 1. Compliance Data Diagnostic & Defensibility Assessment
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      • 1. AI Governance Diagnostic & Maturity Assessment
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      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
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Last updated: 24 March 2026

1. Introduction
Modernising Compliance™ (“we”, “us”, “our”) is committed to protecting and respecting your privacy.
This Privacy Policy explains how we collect, use, and protect personal data when you visit our website, engage with our services, or interact with us.

2. Who We Are
Virtual Risk Solutions (VRS) LDA, a Portugese incorpoarted entity.
Controller Contact: [email protected]

3. What Data We Collect
We may collect and process the following data:
🔹 Information you provide
  • Name
  • Email address
  • Company / role
  • Enquiry details
  • Event or training registrations
🔹 Automatically collected data
  • IP address
  • Browser type and device information
  • Website usage data (via cookies and analytics)
🔹 Professional data (where relevant):
  • Job title
  • Organisation
  • Industry engagement

4. How We Use Your Data
We use your data to:
  • Respond to enquiries
  • Deliver training, services, and content
  • Provide updates, insights, and relevant communications
  • Improve website performance and user experience
  • Ensure compliance with legal and regulatory obligations

5. Legal Basis for Processing
We process personal data based on:
  • Consent – for marketing and non-essential communications
  • Contractual necessity – where services are provided
  • Legitimate interests – improving services and managing relationships
  • Legal obligation – compliance with applicable laws

6. Sharing Your Data
We may share your data with:
  • Service providers (e.g. hosting, analytics, CRM platforms)
  • Training or delivery partners (where relevant)
  • Regulatory or legal authorities (where required)
We ensure all third parties meet appropriate data protection standards.

7. International Transfers
Where data is transferred outside the UK/EU, we ensure appropriate safeguards are in place, including:
  • Standard Contractual Clauses (SCCs)
  • Equivalent legal protections

8. Data Retention
We retain personal data only as long as necessary for:
  • The purpose it was collected
  • Legal, regulatory, and business requirements

9. Your Rights
You have the right to:
  • Access your data
  • Correct inaccurate data
  • Request deletion
  • Restrict processing
  • Object to processing
  • Withdraw consent
To exercise your rights, contact us at: [Insert Email]

10. Security
We implement appropriate technical and organisational measures to protect your data from:
  • Unauthorised access
  • Loss or misuse

11. Cookies
Please refer to our Cookie Policy for details on how we use cookies.

12. Changes to This Policy
We may update this Privacy Policy periodically. Please check this page for updates.

13. Contact
Email: [email protected]

Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy