eKYC – Why Malaysian Banks Must Act Now!
Bank Negara confirmed in July 2020 that banks and other financial institutions could deploy eKYC as part of the onboarding process.
COVID-19 and Debt Collection: What’s Happening in Europe
The collections & recoveries community across Europe has jumped into action - what's happening and what are the longer-term ramifications?
Advanced IFRS 9 Solution Launches in UAE
Organisations of all sizes can benefit from this service from FICO and the AECB
$13.5M Loss Shows Why Layered Fraud Defences Matter
Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.
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