| LATEST NEWS | Melaka state polls: PH candidate announcement postponed to Oct 24 at state leadership’s request, not due to permit or venue issues - Fahmi | Melaka state polls: PH candidate list discussions more than 95 per cent completed - Fahmi | Haze: Parents are permitted not to send children to school, but must notify the school of the absence - JPWPKL | All MOE educational institutions in KL will operate face-to-face tomorrow, while outdoor activities are suspended - JPWPKL | Dispute over the Negeri Sembilan throne must be resolved through lawful channels in accordance with the State Constitution 1959 - Malay Rulers | |
By Kenny Teng Khoon Hock
BANGKOK, Oct 14 (Bernama) -- Malaysia’s National Fraud Portal is a key tool in combating digital financial scams by enabling faster fund tracing and recovery through coordinated action among financial institutions.
KUALA LUMPUR, Oct 6 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG) are calling for stronger intelligence sharing, responsible use of technology and closer cooperation across the financial ecosystem.
