On this episode of AML Connections we are joined by Chukwuemeka Cameron of Design Privacy. Chuk is a seasoned data protection practioner and campaigner, in Jamaica and the Caribbean. He joins us as we explore data protection trends for 2024, and Jamaica's nascent journey in this area.

Take a listen as we hear about Chuk's journey into data protection, registration of data controllers within the 6-month registration window which expires May 2024, trends such as the global patchwork of data protection regulation, and the impact of Artificial Intelligence on data protection requirements. Chukwuemeka also shares his views on outsourcing data protection compliance and if there should be carved out provisions under the data protection act for small and medium enterprises.

Hosted on Acast. See acast.com/privacy for more information.

Hosted on Acast. See acast.com/privacy for more information.

Let's talk Fraud!

As we enter the festive season, it is timely that we turn our attention to fraud, as it presents itself as a predicate offence for money laundering and more importantly, how as consumers we can protect ourselves against being defrauded.

In this episode, we speak to credit card fraud, Bank Information Number (BIN) fraud, SIM Swap fraud, Cyber fraud, Identity theft, Synthetic identities and the emergence of Artificial Intelligence and its impact on fraud.

Take a listen, as Dwayne Tabannah, a governance, risk, compliance and audit professional who is the Head of Risk and Fraud Management with Digicel, guides us through these types of fraud and how we might protect ourselves as we engage in commerce, this festive season and beyond.

Hosted on Acast. See acast.com/privacy for more information.