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.
Measuring and Eliminating Customer Friction
A digital transformation resolution for 2020.
Regulations Change the Game for Managing Collection Agencies
Pressures from internal finance departments reacting to accounting standards have strong implications for managing collection agencies and debt buyers.
$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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