The rapid development and rising volume of e-commerce transactions in recent years has encouraged the outbreak of cybercriminals – who are finding more and more complex ways to conceal profits that are likely to have been earned illegally, via an online environment. The extensive range of payment systems available along with the exponentially grow...
29 January 2019 Banking Regulations
Online sales of branded and luxury items have been rising drastically, in the recent decade. While all the brands are investing big money on establishing online stores, organizing marketing campaigns and doing all the operation enhancements, on the other hand, the online counterfeit sellers are taking a free ride on brand owners’ effort and inv
10 October 2018 Financial Services Regulation
Child exploitation is an alarming problem throughout whole world. It particularly threatens the safety of children in developing or underdeveloped countries, where poverty is the biggest cause of child abuse or child sex tourism. Owing to the technology enhancement and increased access to the internet, online child sexual exploitation materials (...
29 May 2018 Financial Services Regulation
Augustine SamuelProduct Manager at Visa
Kunal PatelProduct Manager at 1E
Pravin GadodiaProduct Manager at Cashfree
James BlackwellProduct Manager at Nat West Group
Simon WalkerProduct Manager at Barclays
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