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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...
Source: Planning and Policy Coordination Division, Higher Education Ministry (MoHE)
Source: Planning and Policy Coordination Division, Higher Education Ministry (MoHE)
COLUMNISTS
Navigating through your study plan
The SPM exam result has just been released recently and your ears are probably bleeding from...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
Photo source: Sinar Harian
Photo source: Sinar Harian
National
Caterers feel pinch of chicken shortage, forced to cut down orders, increase price
SHAH ALAM - Malaysia is facing shortage of chicken and increase in the price of foods which is...
Direct flights to the Sandakan and the Tawau airports would help invigorate the tourism sector in Sabah, says Jafry Ariffin. Photo: AFP
Direct flights to the Sandakan and the Tawau airports would help invigorate the tourism sector in Sabah, says Jafry Ariffin. Photo: AFP
National
Sabah proposes to Singapore to increase flights to Tawau, Sandakan
TAWAU - Sabah’s Ministry of Tourism, Culture and Environment will submit a proposal to Singapore...
The implementation of the cashless transaction would be enforced at all 54 checkpoints of the agency nationwide from July 1. Photo: BERNAMA
The implementation of the cashless transaction would be enforced at all 54 checkpoints of the agency nationwide from July 1. Photo: BERNAMA
National
Puspakom: Cashless transactions from July 1
KUALA LUMPUR - All payment transactions for all types of vehicle inspections at Puspakom Sdn Bhd...
This year, a total of 48 flights will bring 14,306 Malaysian pilgrims to Mecca, with the last flight on July 2. - 123RF Photo
This year, a total of 48 flights will bring 14,306 Malaysian pilgrims to Mecca, with the last flight on July 2. - 123RF Photo
National
M'sian haj pilgrims to arrive in Mecca tomorrow
MAKKAH - Malaysian haj pilgrims are scheduled to arrive in Mecca in stages from 8 pm local time,...
Moody’s says the stable outlook on the rating reflects its expectations that Sarawak Energy's strategic importance to Sarawak
Moody’s says the stable outlook on the rating reflects its expectations that Sarawak Energy's strategic importance to Sarawak
National
Moody assigns first-time A3 issuer rating to Sarawak Energy
KUALA LUMPUR - Moody’s Investors Service has assigned first-time local and foreign A3 issuer...
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National
Maxis empowers local tech startup, forays into corporate venture building and investing
SHAH ALAM – In its bid to continue fostering innovation in Malaysia and spurring the digital...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
RM6 million is political contribution, not kickbacks for polycarbonate contract - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahidi told the High Court today that two cheques amounting to...
New
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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