Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst slump in more than two…
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Intro Risks change over time – there are changes to your customer base, your products and services, your business practices, and the law. In the digital age, it is vital businesses adapt to the changing…
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 Overview In recent years, China’s economy has been growing as we have seen them as the world’s largest exporter of 2010 and yet their per capita income is below the world average. In 2015,…
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 Overview: Cryptocurrency is a form of digital payment or virtual currency that can be exchanged online for goods and services. Many cryptocurrencies work using blockchain technology, a decentralised network of distributed ledger spread across…
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Overview France is one of the world’s most modern countries that sees itself as a leader among the European nations and is an active member of the European Union (EU) since 1985. In 2020, their…
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No risk management program will ever guarantee complete protection against money laundering and terrorism financing risks – this is not realistic. Instead, Financial institutions (FIs) must develop and implement procedures to help identify, prioritise, and…
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Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting the demand for exports. The…
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Over the past several years, the FinTech industry has grown exponentially, valued at $309 billion with an expected growth rate of 25% by 2022. The industry has introduced new and efficient ways to transfer money beyond…
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Overview: The South American country Argentina has been in an economic crisis since it turned to the International Monetary Fund (IMF) for a $75 billion loan in 2018. With the economy further hammered by the…
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 International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving global regulatory environment is in…
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 Retirement funds worldwide provide monetary support to individuals after a certain age depending on the country’s rules and regulations. These funds are called 401(k) in the United States of America, pension in many other…
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Children’s online privacy has gained a lot of consideration in media, educational institutes, regulatory frameworks, and every household. Creating personal profiles, messaging classmates, and expressing opinions online have become standard and commonplace behaviours for today’s…
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Tony Fitzgibbon, CEO of Data Zoo and Memoona Anwar, Compliance and Digital Strategy Manager at Data Zoo in conversation with Cameron D’Ambrosi, the Managing Director at One World Identity. Discussing the growing fraud in this…
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Identity theft is one of the most prevalent crimes being relatively cheap and easy to obtain. Criminals use one of two approaches to obtaining a fake identity: create a new fictitious record or stealing personal…
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