5 trends making cyber security threats riskier and more expensive

Source: https://www.channelasia.tech/article/700216/5-trends-making-cyber-security-threats-riskier-more-expensive/ Since the pandemic the cyber world has become a far riskier place. Even more alarming is that these attacks are happening despite businesses doubling down on their cyber…

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Preventing Money Laundering Risks of E-Commerce

Source: https://www.retailnews.asia/preventing-money-laundering-risks-of-e-commerce/ The development of technology and growing internet presence have created a lot of opportunities for modern-day businesses. There is hardly an industry sector left that hasn’t experienced the…

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Philippines Central Bank Issues Guidance on Conducting Institutional Risk Assessments

Source: https://complyadvantage.com/insights/philippines-central-bank-issues-guidance-on-conducting-institutional-risk-assessments/ The Bangko Sentral ng Pilipinas (BSP) has issued guidance for central bank-supervised financial institutions (BSFIs) on conducting institutional risk assessments (IRAs). In addition to setting out firms’ regulatory obligations, the…

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