Chartered FCSI I have over 20 years of experience in the financial services industry and hold a Chartered FCSI qualification.  I ensure that our operations are fully compliant with the rules of our most stringent regulators.

six-common-mistakes-which-leave-you-vulnerable-to-online-fraud

A cybersecurity checklist for your business

A cybersecurity checklist for your business Infinity’s dedicated compliance officer, Duncan Taylor, outlines some essential protection measures to protect businesses from increasingly prevalent cyberattacks.   Security breach statistics for 2023 In case any business owner doubts the need for robust cybersecurity and constant vigilance, let’s just take a look at some statistics from 2023: 953…

Online-Fraud

One in four Asian consumers are victims of online fraud: eight easy steps to protect yourself

With the number of online fraud cases in Asia rising at an alarming rate, Infinity’s compliance officer, Duncan Taylor, outlines eight easy steps you can take to protect yourself from internet scams such as phishing. Online fraud in Asia: the stats There is a tendency to think online fraud won’t happen to us… until it…

financial-crime-in-asia-pacific-the-ongoing-fight-against-fraud-and-money-laundering

Financial Crime In Asia Pacific – The Ongoing Fight Against Fraud And Money Laundering

Financial fraud is a growing problem around the world and more money is being pumped into anti-money laundering measures than ever before. According to the latest projections from Business Market Insights, in APAC alone, it will reach US$1.7bn by 2027, up from just US$377mn in 2019. Duncan Taylor explores how money laundering is being tackled…

using-ai-to-fight-financial-crime

Using AI To Fight Financial Crime

AI is being employed in the battle against money laundering and other financial crimes. Duncan Taylor, Infinity’s Head of Compliance, takes a look at the role machine learning can play in meeting AML and KYC regulatory requirements. The fight against money laundering and other financial crime is a never-ending battle. No sooner have financial institutions…

spotlight-on-green-crime

Spotlight On Green Crime

The rise in so-called green crime damages livelihoods, communities and economies. But what is green crime and what is being done to combat it? Duncan Taylor, Infinity’s Compliance Officer, explains. What is green crime? The United Nations defines green crime, also known as environmental crime, as “Illegal activities harming the environment and aimed at benefiting…