BNM governor Datuk Abdul Rasheed Ghaffour discussed efforts underway in Malaysia to tackle the challenges of scams.
October 6, 2023FATF president T Raja Kumar said there needs to be a major mindset and culture shift to focus on asset recovery as a national law enforcement priority.
September 21, 2023The FCA said no credit institution or payment company it reviewed closed an account between July 2022 and June 2023 primarily because of a customer’s political views.
September 20, 2023The initiatives will help new family offices orientate themselves in Singapore and strengthen their financial crime compliance capabilities.
September 14, 2023Commissioner Christy Goldsmith Romero says a centralised national financial fraud registry would enable the public to protect themselves from fraudsters.
September 12, 2023Clare Rowley explores how the LEI is uniquely positioned to strengthen the fight against international financial crime.
September 1, 2023Industry experts tell Regulation Asia how the financial sector's battle against sophisticated financial crimes has led to a greater reliance on artificial intelligence (AI) to detect fraud and maintain customer trust.
August 24, 2023The new office will help to establish a coordinated investigation system to combat money laundering and improve the efficiency of fighting financial crime.
August 21, 2023The initiatives focus on restoring investor trust, strengthening capital market structure, and ensuring financial stability.
August 21, 2023The FSS and National Office of Investigation have signed an MoU to strengthen cooperation on illegal activities in the capital market.
August 17, 2023