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UNITAR launches training programme on Fighting Financial Crime in Digital Financial Services


Date Time
UNITAR launches training programme on Fighting Financial Crime in Digital Financial Services
Geneva, Switzerland – The past few years have seen an unprecedented growth in new technologies, products and related services which have revolutionised the global financial system. From mobile payments to pre-paid cards to digital banks, the financial sector has taken the customer experience to another level by providing personalised and user-friendly services. While these new technologies, products and related services have the potential to stimulate financial innovation and efficiency as well as to improve financial inclusion, they also present new risks for the financial system and regulators, for majority of these new technologies (as seen in the case of virtual assets and new payment solutions developed by non-financial firms) have developed rapidly outside the traditional regulatory barriers. ....

Danske Bank , Standard Chartered Bank , Understanding Financial Crime Threats , Digital Financial Service , Financial Crime Threat , Digital Financial , தரநிலை பட்டய வங்கி , டிஜிட்டல் நிதி சேவை , டிஜிட்டல் நிதி ,

EFU Life, NIFT sign agreement for ePay


EFU Life, NIFT sign agreement for ePay
Karachi
April 20, 2021
KARACHI: To accelerate digital payments in Pakistan, EFU life signed an agreement with National Institutional Facilitation Technologies (NIFT) and has become the first Insurance company for enabling digital payments through NIFT ePay which is the epayment gateway offered by NIFT, one of the largest payment processors in Pakistan for enabling digital payments (mobile/electronic commerce payments) through NIFT’s DFS platform.
NIFT ePay launched account based e-commerce payment platform which is gradually being adopted by leading businesses in Pakistan in several business verticals. The flexible pricing regime and the ability to customize solutions to enable payments across various use cases is a key upside for the NIFT’s epayment gateway. NIFT ePay has enabled EFU Life’s policyholders to pay their insurance/takaful premiums directly through their bank accounts or wallets on EFU Life’s website. ....

Ahmar Hasan , Haider Wahab , Aashfaque Ahmed , Zain Ibrahim , National Institutional Facilitation Technologies , Head Of Business Development , Ashfaque Ahmed General Manager , Senior Manager Innovations , Fawad Abdul Kader Head , Digital Financial Service , Imran Korai , Business Development , ஹைடர் வஹாப் , ஸேந் இப்ராஹிம் , தேசிய நிறுவன வசதி தொழில்நுட்பங்கள் , தலை ஆஃப் வணிக வளர்ச்சி , டிஜிட்டல் நிதி சேவை , வணிக வளர்ச்சி ,