Guarding the Financial System: Strengthening IT Governance to Combat Mule Accounts
Autor: Udom Netrattanagul, CISA, CPIAT, ISO/IEC 27001 Fecha de Publicación: 1 July 2025 English
Mule accounts, or bank accounts used for illegal financial transactions, pose a significant threat to the integrity of financial systems worldwide, including in Thailand, where the rapid expansion of mobile banking, high smartphone penetration, and relatively easy account opening procedures have made...