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A Critical Examination of Albania’s New Data Protection Regime and Its Implications for Employee Privacy

Data Protection Banking & Finance

The adoption of Law No 124/2024 ‘On the Protection of Personal Data’ marks a major transformation in Albania’s data protection framework.1 By repealing Law No 9887/2008 and aligning domestic law...Read more

Enik Pogace

Head of Employee Relations Division, Bank of Albania, Albania

Safeguarding privacy and fairness: the role of AI in fraud detection and AML within the recent EU legal framework developments

Artificial Intelligence Banking & Finance

Artificial Intelligence (AI) is playing an increasingly pivotal role in fraud detection and anti-money laundering (AML) efforts, offering enhanced capabilities to identify and prevent illicit activities. This paper explores the...Read more