21 June 2023 Compliance Bulletin – June 2023 International Sanctions Screening Sanctions screening is the process of determining whether a country sanctions a person, company, or other entity. In the financial services industry, this process would normally be part of the KYC (know-your-customers) process. Historically, sanctions screening has been a blind spot for business…
24 May 2023 Corporate Newsletter – May 2023 E-Commerce Landscape in Indonesia Lazada, Tokopedia, and Shopee are not foreign to Indonesian, even to certain extent can be categorised as part of daily life of Indonesian in sourcing its necessities. As the Indonesian government continues re-shaping its view on the data security and privacy in Indonesia,…