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.

On this episode of AML Connection we talk Cybersecurity with Dwayne Brown, Executive with responsibility for Cyber Security at the Jamaica National Group. Take a listen as Dwayne shares his expert knowledge, breaking down the subject for the average person to understand, while sharing the various types of attacks which computer systems are exposed to, and how to mitigate them. In this episode, pertinent information is shared that is applicable to both entities and individuals for the protection of personal data, as Jamaica journeys towards full implementation of the Data Protection Act, on December 1, 2023.

In this age of the fourth industrial revolution where data is increasingly valuable, and is equally increasingly susceptible to cyber attacks where data is stolen for ransom, both corporations and individuals must take the measures necessary to protect their data. With data protection legislation being promulgated by governments across the world, the greater burden resides with business who control and process customers personal data, to protect their systems against the likelihood of data incidences and or breaches.

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

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

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

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

AML Connections: People, Finance and Economics, a Caribbean perspective. This podcast will cover the areas of anti-money laundering, the counter financing of terrorism, and data protection, alongside other complementary areas of regulatory compliance risks.

The aim of AML Connections: People, Finance and Economics, a Caribbean perspective, is to explore the implications of topics connected with the areas of anti-money laundering, the counter financing of terrorism, and data protection, alongside other complementary areas of regulatory compliance risks, making them relatable, demonstrating how they trickle down to affect Caribbean people, our finances, and economies.

Through this podcast we strive to reach the average Caribbean citizen who knows nothing about these matters, with a view in simple terms to enlighten and give an appreciation of how these matters likely impact their lives. We also hope to reach professional practitioners in the space, to build capacity through the content that will be produce. Thirdly, we aim to be impactful. Influencing law and policy within the region through this podcast.

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