Most Popular Content – Page 413
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FeatureCrypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
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Event Partner#RISK New York Partners with Pulse NYC’s Brooklyn Tech Expo
In an increasingly interconnected business landscape, the convergence of technology innovation, risk management, and regulatory compliance is paramount.
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Event PartnerForging the Future of GRC and AI: #RISK AI London Partners with AGRC for Unparalleled Insight
In an era where Artificial Intelligence is rapidly reshaping every facet of business, the need for robust governance, sophisticated risk management, and stringent compliance has never been more critical.
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FeatureAI vs. AI: Winning the Race Against Financial Crime in the Real-Time Era
The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
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NewsHong Kong’s leader dismisses big tech’s quit threat
Carrie Lam, Hong Kong’s chief executive, has brushed aside a warning by major technology companies they may leave the territory if authorities push ahead with a new privacy law.
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SpeakersCarolyn Bigg
Partner, Global Co-Chair of DLA Piper’s data protection, privacy and security practice, DLA Piper Hong Kong
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SpeakersCarolyn Bigg
Partner, Global Co-Chair of DLA Piper’s data protection, privacy and security practice, DLA Piper Hong Kong
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SpeakersCarolyn Bigg
Partner, Global Co-Chair data protection, privacy and security, DLA Piper Hong Kong
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NewsHong Kong eyes greater scrutiny of capital flows involving Chinese officials, following FATF criticism
Hong Kong is proposing to expand scrutiny on “politically exposed persons” (PEP) to officials from the rest of China, following recommendations from the Financial Action Task Force (FATF).
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SpeakersCarolyn Bigg
Partner, Global Co-Chair data protection, privacy and security, DLA Piper Hong Kong
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Event PartnerPrivacy Culture
The first People-First Privacy Platform that puts people at the heart of privacy.
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Event PartnerCity of London
Dedicated to a vibrant and thriving City, supporting a diverse and sustainable London within a globally-successful UK.
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Event PartnerGungHo
Gungho was founded in 2007, with the goal of creating effective, insight-driven lead generation strategies for clients operating in highly specialised markets.
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NewsBlockchain.com Launches Crypto Trading in the State of Georgia
The world’s oldest cryptocurrency platform, Blockchain.com has announced the launch of crypto trading for more than ten million residents of the US state of Georgia.
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NewsSix arrested in Hong Kong in $322 million laundering case
A money laundering syndicate that allegedly made thousands of suspicious transactions totalling $322million in total has been “smashed” and six people arrested, according to the Hong Kong government.
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NewsHong Kong authorities break up money laundering gang
Customs officials in Hong Kong say they have dismantled a money laundering group which used cryptocurrency Tether to process HK$1.2bn ($154m, €131m) in illegal funds.
