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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...
Universiti Sains Islam Malaysia Associate Professor Abdul Rahim Zumrah says if four working days a week does not affect the organisation's projections or targets, then it could be considered.
Universiti Sains Islam Malaysia Associate Professor Abdul Rahim Zumrah says if four working days a week does not affect the organisation's projections or targets, then it could be considered.
National
Pros and cons of four-day workweek in M'sia, expert shares his views
SHAH ALAM - Four-day workweek? The idea being looked into by several western countries is still...
Illustration photo.
Illustration photo.
National
Measat-3d to complement telcos in providing high-speed broadband nationwide
KUALA LUMPUR - The Measat-3d satellite, set to be launched on Thursday, will complement the local...
Photo: TWITTER/RAFIZI RAMLI
Photo: TWITTER/RAFIZI RAMLI
Politics
GE15: Rafizi to kick off campaign next month
KUALA LUMPUR - PKR’s Rafizi Ramli has announced that he will start wooing voters next month as he...
Muslim Pro has become one of the most downloaded Islamic app worldwide
Muslim Pro has become one of the most downloaded Islamic app worldwide
SME
Uniting the Muslim community through tech
In the early days of Muslim Pro in 2010, the app's main feature was to provide accurate prayer...
The government will build a new and largest prison in Kelantan which is expected to be completed in 2027. - Photo: 123RF
The government will build a new and largest prison in Kelantan which is expected to be completed in 2027. - Photo: 123RF
National
Malaysia's largest prison to be built in Kelantan
KOTA BHARU - The government will build a new and largest prison in Kelantan which is expected to be...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Rumah Bonda: Compound issued based on existing laws- Rina
KUANTAN - Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun said the...
Chief Justice Tun Tengku Maimun Tuan Mat giving a speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
Chief Justice Tun Tengku Maimun Tuan Mat giving a speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
National
Judiciary merely defending its functions by using precedents - Chief Justice
KUALA LUMPUR - The judiciary is merely defending its judicial functions by using precedents to...
Prime Minister Datuk Seri Ismail Sabri Yaakob during his speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
Prime Minister Datuk Seri Ismail Sabri Yaakob during his speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
National
Pressing need for transformation of country's laws to suit changes - Ismail Sabri
KUALA LUMPUR - There is an immediate need for the country’s laws to be transformed to keep up...
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
National
Expand BRT service to reduce traffic congestion - Expert
KUALA LUMPUR - Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the...
New
Photo: Facebook Pekasam Alias Warisan Bonda
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Most Popular
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
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
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
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