e-KYC in Malaysia - Richard Wee Chambers

e-KYC in Malaysia

Written by Richard Wee, Wendy Ho and Jeremy Ling Tze Yu Introduction ‘e-KYC’ stems from the acronym ‘KYC’ (Know Your Customer). As the name suggests, KYC is a mandatory practice or process imposed upon businesses to verify the identities and…

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Identity Theft

Written by Richard Wee and Low May Ping Introduction In this era, we depend heavily on the Internet and many other online applications. The daily activities of a typical Internet user include checking emails, dealing with banking transactions and…

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Offensive Posts on the Internet

Written by Richard Wee and Low May Ping Identifying the rules & laws of Malaysia, dealing with offensive posts on the internet Introduction In today’s digital world, every single person can post anything on the Internet. While…

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