According to the World Economic Forum’s annual risk report for 2024, the most immediate and significant threat facing the world, especially during an important electoral year, is disinformation and misinformation driven by artificial intelligence. The report, based on a survey of 1,500 policym...

  Introduction Cryptocurrency has revolutionized the financial industry, offering a decentralized and borderless means of transferring value. However, the anonymity and ease of use associated with cryptocurrencies have also made them attractive to criminals, including money launderers. To maint...

  Legal Issues, Due Diligence, and Property Construction in Thailand Introduction: Thailand’s real estate market has been witnessing rapid growth and attracting both local and international investors. However, investing in property development in Thailand requires careful consideration of...

Introduction A successful legal risk culture is one which provides a framework for legal risks to be identified, assessed, managed and monitored consistently at all levels in a financial institution. The key starting point is having an agreed definition of legal risk in place, it being sufficiently ...

  Either by accident or intent, many employees are often the root cause of a successful cyberattack. However factor in a centralized security functions where staff are either trained or included in new cybersecurity process development compounds the problem. This siloed approach can creates lac...

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