Choon Hong Chua , Head of Financial Crime Practice Group for Asia-Pacific and Middle East at Moody’s explains what entity verification is, and why it’s a big concern in the business world.

Understanding Entity Verification

A natural companion to Money Talk, The Close will wrap the day’s market action, delving into what you need to know about the economy and investment planning. Join the team and their expert guests to get the very latest on the day's top business stories, as well as looking at how your lifestyle can affect your wallet and more, every weekday afternoon 5.05pm to 6pm (HKT) on RTHK Radio 3.

Find us on Facebook, on X @TheCloseRTHKR3.

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A natural companion to Money Talk, The Close will wrap the day’s market action, delving into what you need to know about the economy and investment planning. Join the team and their expert guests to get the very latest on the day's top business stories, as well as looking at how your lifestyle can affect your wallet and more, every weekday afternoon 5.05pm to 6pm (HKT) on RTHK Radio 3. Find us on Facebook, on X @TheCloseRTHKR3.

A natural companion to Money Talk, The Close will wrap the day’s market action, delving into what you need to know about the economy and investment planning. Join the team and their expert guests to get the very latest on the day's top business stories, as well as looking at how your lifestyle can affect your wallet and more, every weekday afternoon 5.05pm to 6pm (HKT) on RTHK Radio 3.

Find us on Facebook, on&nbsp;X @TheCloseRTHKR3.

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Understanding Entity Verification

Understanding Entity Verification