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AICB building banking workforce resilience

THE financial sector faces dynamic changes driven by technological advancements, regulatory shifts, and evolving customer expectations.

Edward lingInternational conference on financial crimeGreen programmeMalaysian investment banking associationMalaysian insurance instituteInternational finance corporationInstitute malaysiaAssociation of banksUnited nations environment finance initiativeAsian institute of chartered bankersAlliance of sustainable investmentCommittee for climate changeBank negara malaysiaUnited nations framework convention on climate changeGlobal ethical finance initiativeChartered bankers

South-East Asian Scam Industry Rakes In Billions | Brunei s No 1 News Website

South-East Asian Scam Industry Rakes In Billions | Brunei s No 1 News Website
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Kuala lumpurMalaysia generalThe philippinesDatuk abdul rasheed ghaffourFahmi fadzilSouth east asiaNational scam response centreBank negaraScam task force in bank negara malaysiaRoyal malaysia policeNational crime prevention councilNational antiKuala lumpur convention centreInternational conference on financial crimeInfocomm media development authorityPhilippines state news agency

Fewer reporting fraud cases

KUALA LUMPUR: Special measures taken by financial institutions in recent months to counter unauthorised banking transactions commonly pulled off by scammers have borne fruit with commendable results.

Kuala lumpurDatuk khairusalleh ramliDerek john fernandezDatuk abdul rasheed ghaffourAzman hashimAbdul rasheedMultimedia commissionKuala lumpur convention centreBank negaraInternational conference on financial crimeNational risk assessmentMalaysian communicationsAssociation of banksAsian institute of chartered bankersAssociation of islamic bankingNational scam response centre

Finance industry must cooperate to combat financial crime, scams - AICB

KUALA LUMPUR: Financial institutions, enforcement agencies, and regulators must embark on a collective journey that transcends borders, sectors, and ideologies to establish stringent anti-money laundering (AML) and counter-terrorism financing (CTF) protocols to reinvent trust in the context of financial crime and terrorism financing, said the Asian Institute of Chartered Bankers (AICB).

Kuala lumpurDatuk abdul rasheed ghaffourAzman hashimFaradina ghouseJangankenascam national scam awareness campaignLabuan financial services authorityAssociation of islamic bankingBank negara malaysiaAssociation of banksSecurities commission malaysiaNetworking groupInternational conference on financial crimeAsian institute of chartered bankersAsian instituteChartered bankersTan sri azman hashim

Malaysia s Economy Set to Remain Resilient, Supported by Domestic Activities and Investments: Bank Negara Malaysia Governor

Malaysia s Economy Set to Remain Resilient, Supported by Domestic Activities and Investments: Bank Negara Malaysia Governor
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Abdul rasheedDatuk abdul rasheed ghaffourBank negara malaysiaNetworking groupMonetary policy committeeAssociation of banksSecurities commission malaysiaAsian institute of chartered bankersLabuan financial services authorityInternational conference on financial crimeAssociation of islamic bankingNational fraud portalNational scam response centreGovernor datuk abdul rasheedInternational conferenceFinancial crime