Found 7 results in 906 milliseconds.
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Myanmar Citizens Bank (MCB Bank) has announced it will start issuing MPU-JCB co-branded debit cards as of June 2020.
Myanmar Citizens Bank, MCB Bank, JCB International, JCBI, debit card, credit card, merchants, Myanmar
MasterCard is continuing its efforts to develop Myanmars payments infrastructure with the launch of a new prepaid card in partnership with Mynamar Apex Bank, thus providing Myanmar citizens with more payment methods while they travel across borders.
MasterCard, expansion, financial inclusion, Myanmar, electronic payments, Customers, fintech, online payments
2C2P, a Southeast Asian payment services company, has partnered Myanmar Payment Union (MPU), the national payment network of the Republic of the Union of Myanmar, to implement an electronic commerce payment platform.
2C2P, MPU, online payments, ecommerce payments platform, online sales, mobile commerce, internet, digital
2C2P, a Southeast Asian payment services provider has teamed with the Myanmar Citizens Bank to launch the Citizen Card.
2C2P, payment solutions, online payments, Myanmar Citizens Bank, Citizen Card, cards, prepaid card, online transactions