Most Popular Content – Page 414
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NewsHong Kong breaks up money-smuggling gang
Customer officials in Hong Kong have arrested five men suspected of laundering about HK$170m (US$21.8m, €18.6m) in the first case customs has detected of an attempt to smuggle money out of the territory by driving over the border.
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FeatureThe Great AI Race: China, Deepseek, and the Global Quest for Supremacy – and its risks
The 21st century is witnessing a new kind of arms race, not with traditional weapons, but with algorithms and data.
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NewsUS and allies accuse China of global hacking spree
The United States and its allies have publicly accused China of a worldwide cyber espionage campaign, with US secretary of state Antony Blinken saying the activity posed “a major threat to our economic and national security”.
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NewsUAE and China pledge AML/CFT cooperation
The anti-money laundering agencies of the United Arab Emirates and China have signed a Memorandum of Understanding (MoU) to boost efforts in the anti-money laundering and combatting the financing of terrorism (AML/CFT) field.
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NewsChina adopts new privacy law
China’s legislature has approved an updated law on personal information protection, to take effect on 1 November.
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VideoDoing Business In China: The Geopolitical Dimension
Doing business in China is can be risky and unpredictable for Western companies, thanks in part to the turbulent political relationship between China and the West. PrivSec China will consider how current political tensions might lead to new rules or sanctions that could impact on your Chinese operations.
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OpinionPrivSec China: Navigating China’s Privacy and Security Framework
On 15 March 2022 GRC World Forums launched PrivSec China, a one-day livestream experience exploring China’s privacy and security regime.
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NewsEuropean businesses ask China for greater details on data transfer regulations
In a push for greater transparency, European companies are requesting that China provide deeper explanations of key terminology in regulations governing international data transfers.
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NewsSingapore considers new AML law to improve oversight of VASPs
Singapore looks set to become the latest country to increase anti-money laundering regulations for Virtual Asset Service Providers (VASPs)
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NewsBusiness Update: Cyware Announces Partnership with ACE Pacific Group in Singapore
Partnership Provides Singapore and Taiwan Market with Cyware’s Virtual Cyber Fusion Center platform (Press Release)
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NewsUS and Singapore to work more closely on cyber security
The United States has reached three memorandums of understanding (MoUs) with Singapore to better coordinate their response to online security incidents, part of improved cyber-security cooperation between the countries.
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NewsSingapore builds digital platform to combat money laundering
The Monetary Authority of Singapore (MAS) is developing a digital network that will allow banks to share information on customers and transactions in order to combat money laundering, proliferation financing and terrorism financing.
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NewsSingapore updates 2012 Personal Data Protection Act
Singapore passed amendments to its Personal Data Protection Act (PDPA) on Tuesday, in the first comprehensive review of the Act since its 2012 enactment.
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SpeakersPadma Sambhav Pati
Project Manager - Financial Crime - JV - Trust Bank Singapore - Transaction Monitoring, Standard Chartered Bank
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News Singapore to limit police access to contact-tracing data
The government in Singapore has tabled amendments to its Covid-19 Act to permit police use of personal information from the country’s contact-tracing app in criminal investigations.
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NewsSingapore sets up programme to combat supply-chain cyber risk
The government in Singapore is to set up a programme to help organisations who run the city state’s critical information infrastructure (CII) to better manage their supply chain’s cyber-security risks
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NewsChina plans to upgrade cyber security sector
The Ministry of Industry and Information Technology (MIIT) in China has issued a draft plan to develop the country’s cyber security industry for the next three years.
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NewsAI and wearable devices helping to manage chronic disease in China
At the recent AI Healthcare Ecological Summit, the Vice President of China’s Jieshou People’s Hospital shared a new disease management system designed to help the nation’s patients deal with chronic health conditions.
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NewsRisk rises as cyber-threats from Iran, China, Russia and North Korea increase
Cloud service providers are coming under attack in “lock-and-lead”, forcing IT leaders to exercise extra vigilance in guarding against cyberattacks, experts say.
