Jan 9, 2019 | Knowledge, News
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.... Jun 29, 2018 | Knowledge, News
With the explosive growth of online shopping in recent years, the financial industry has increasingly emphasized digital authentication, online merchants, and KYC (Know Your Customer) for online payment accounts. Therefore, on June 22, 2018, the Hong Kong Financial...