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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...
Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just after midnight. Source - KL Police Facebook page
Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just after midnight. Source - KL Police Facebook page
National
Flash floods strike several areas in KL
SHAH ALAM - Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just...
New York on Monday raised the age for buying semiautomatic weapon from 18 to 21 in echoing with US President Joe Biden’s wish after mass shootings tragedies. - Photo: AFP
New York on Monday raised the age for buying semiautomatic weapon from 18 to 21 in echoing with US President Joe Biden’s wish after mass shootings tragedies. - Photo: AFP
News
New York raises age to buy semiautomatic weapons after mass shootings in US
HOUSTON - The state of New York on Monday raised the age for buying semiautomatic weapon from 18 to...
US President Joe Biden speaks about the recent mass shootings and urges Congress to pass laws to combat gun violence at the Cross Hall of the White House in Washington DC on June 2, 2022. - AFP
US President Joe Biden speaks about the recent mass shootings and urges Congress to pass laws to combat gun violence at the Cross Hall of the White House in Washington DC on June 2, 2022. - AFP
News
Biden makes emotional appeal for action on gun violence
WASHINGTON - US President Joe Biden on Thursday made a fervent appeal for lawmakers to pass...
A day before the export curbs kicked in, Singaporeans flocked to the city's food courts to get a taste of their favourite chicken rice ahead of a feared hike in prices. - AFP
A day before the export curbs kicked in, Singaporeans flocked to the city's food courts to get a taste of their favourite chicken rice ahead of a feared hike in prices. - AFP
National
Singaporeans in a flap at Malaysian chicken export curbs
SINGAPORE - Long queues at stalls selling a popular chicken dish, increasing prices and warnings...
Senior Education Minister Datuk Dr Radzi Jidin said the result of the interview of CoS teachers under the one-off recruitment of grade DG41 Education Service Officers can be viewed on the SPP portal at www.spp.gov.my. - Photo: BERNAMA
Senior Education Minister Datuk Dr Radzi Jidin said the result of the interview of CoS teachers under the one-off recruitment of grade DG41 Education Service Officers can be viewed on the SPP portal at www.spp.gov.my. - Photo: BERNAMA
National
Services of CoS teachers from June 2020 intake extended - Radzi
PUTRAJAYA - The Education Service Commission (SPP) has agreed to extend services of teachers...
ASNB unit trust transactions and other services will be temporarily suspended from June 4 to 7, 2022.
ASNB unit trust transactions and other services will be temporarily suspended from June 4 to 7, 2022.
National
ASNB to temporarily suspend transactions, services from June 4 to 7
KUALA LUMPUR - Amanah Saham Nasional Bhd’s (ASNB) unit trust transactions and other services will...
AirAsia passenger planes parked on the tarmac at the Kuala Lumpur International Airport 2 (KLIA2) in Sepang. - Photo: BERNAMA
AirAsia passenger planes parked on the tarmac at the Kuala Lumpur International Airport 2 (KLIA2) in Sepang. - Photo: BERNAMA
National
Thai authorities investigating AirAsia flight that landed on wrong runway
BANGKOK - The Civil Aviation Authority of Thailand (CAAT) is investigating an incident involving a...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
HFMD: More kindergartens expected to close in Perak
SELAMA - More kindergartens in Perak are expected to be closed following the increase in the cases...
Billionaire Elon Musk said that his purchase of Twitter would not go ahead unless he was given assurances on the bots that he says plague the platform. (Photo by: JIM WATSON /AFP)
Billionaire Elon Musk said that his purchase of Twitter would not go ahead unless he was given assurances on the bots that he says plague the platform. (Photo by: JIM WATSON /AFP)
News
Musk says no Twitter deal without clarity on spam accounts
NEW YORK - Billionaire Elon Musk said Tuesday that his purchase of Twitter would not go ahead unless...
New
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
Most Popular
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Harris needed Hawaii vacation after losing presidential election - White House
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
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