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The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
The world is facing a cost-of-living crisis unseen in at least a generation, partly due to the Ukraine conflict, said a UN report. - Illustration photo
The world is facing a cost-of-living crisis unseen in at least a generation, partly due to the Ukraine conflict, said a UN report. - Illustration photo
News
World faces largest cost-of-living crisis in a generation - UN
NEW YORK, The world is facing a cost-of-living crisis unseen in at least a generation, partly due to...
BNM will continue to enhance its regulatory decisions in the quest to tackle the risk of climate change to the economy. Photo: BERNAMA
BNM will continue to enhance its regulatory decisions in the quest to tackle the risk of climate change to the economy. Photo: BERNAMA
National
BNM to enhance regulatory decisions on climate change, says governor
KUALA LUMPUR - Bank Negara Malaysia (BNM) will continue to enhance its regulatory decisions, which...
BNM has increased the OPR by 25 basis points to 2.00 per cent its third Monetary Policy Committee (MPC) meeting this year. - Photo: BERNAMA
BNM has increased the OPR by 25 basis points to 2.00 per cent its third Monetary Policy Committee (MPC) meeting this year. - Photo: BERNAMA
INVESTMENT
OPR hike will not dampen loan growth, through short-term volatility expected - Research houses
KUALA LUMPUR- The earlier-than-anticipated 25-basis-point (bps) increase in the overnight policy...
Foreign Minister Datuk Seri Saifuddin Abdullah during a special interview at Wisma Putra, today. - BERNAMA
Foreign Minister Datuk Seri Saifuddin Abdullah during a special interview at Wisma Putra, today. - BERNAMA
National
No discussions held with Russia on direct flights, semiconductor exports - Saifuddin
PUTRAJAYA - The Malaysian government has never held any discussions with Russia regarding direct...
The hyperscale data centre campus covers a net floor area of about 22,500 square metres with 54 megawatts of total IT power capacity.
The hyperscale data centre campus covers a net floor area of about 22,500 square metres with 54 megawatts of total IT power capacity.
INVESTMENT
China's GDS to invest RM1.38 bil in hyperscale data centre in Iskandar Puteri
JOHOR BAHRU - GDS Holdings Ltd, a leading developer and operator of high-performance data centres...
A rally back in 2018 in Russia. (Source: AFP)
A rally back in 2018 in Russia. (Source: AFP)
News
Malaysia scrutinising Russian financial messaging system, may consider joining, says ambassador
MOSCOW - Malaysian financial institutions are carefully examining the Russian financial messaging...
Rimba Disclosure Project (RDP) revealed at least72,584.73 hectares (ha) of forest in Peninsular Malaysia will be destroyed - AWANI photo
Rimba Disclosure Project (RDP) revealed at least72,584.73 hectares (ha) of forest in Peninsular Malaysia will be destroyed - AWANI photo
National
Peninsular Malaysia's forests the size of Singapore will be destroyed in near future, claims NGO.
SHAH ALAM: At least 72,584.73 hectares (ha) of forests in Peninsular Malaysia, or almost as large...
CHERNIHIV, UKRAINE - APRIL 9: A view of a residential building destroyed as a result of shellfire a few weeks ago, on April 9, 2022 in Chernihiv, Ukraine. (Source Soro Anastasia Vlasova)
CHERNIHIV, UKRAINE - APRIL 9: A view of a residential building destroyed as a result of shellfire a few weeks ago, on April 9, 2022 in Chernihiv, Ukraine. (Source Soro Anastasia Vlasova)
WORLD
The War in Ukraine: A silent assault on the developing world
For the people of Ukraine, the Russian invasion is a waking nightmare, and a humanitarian...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
NEWS
BNM continues to promote progressive, inclusive Islamic financial system
KUALA LUMPUR - Bank Negara Malaysia (BNM) has continued to focus its efforts on strengthening the...
New
No Image Caption
Ex-heavyweight champion Joshua 'stable' after fatal road accident in Nigeria
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
‘An act of magnanimity’: Pas Youth praises Muhyiddin’s decision to step down
Mahfuz
Mahfuz
Perlis political crisis stems from Pas’ own internal failure, not external pressure –...
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Johor Perikatan Nasional chairman resigns following Muhyiddin’s announcement
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
Sinar Daily, UTM collaborate on media relationship management workshop and podcast
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Muhyiddin
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