Showing posts with label BANK NEGARA MALAYSIA. Show all posts
Showing posts with label BANK NEGARA MALAYSIA. Show all posts
Monday, July 07, 2025

Exposing Modern Investment Frauds - Forex, Stock Market, and Cryptocurrency Traps - Overview by Nik Zafri

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In the ever evolving world of digital finance, fraud and scams have also evolved becoming more sophisticated, harder to detect, and dangerou...
Sunday, July 06, 2025

Cases where money disappear from customer's account - it's not a scam but fraud - By Nik Zafri

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Free AI Generated from Google Search  Disclaimer: This short article is not intended to discredit or generalize all banking institutions. It...
Thursday, July 11, 2024

Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam

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Kursus Pencegahan Risiko Penggubahan Wang Haram serta Pembiayaan Keganasan dan Pengurusan Dana Awam Jaringan Kerjasama Jabatan Pendaftaran P...
Friday, June 07, 2024

INSURANCE REPORTING PROCEDURE? (Malaysia)

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Disclaimer : This brief article represents solely my personal research findings. I do not act as a representative of any mentioned party. Th...
Thursday, May 30, 2024

GLOBAL FORUM ON ISLAMIC ECONOMICS AND FINANCE

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Officiated by YAB Dato’ Seri Anwar bin Ibrahim, The Prime Minister of Malaysia - who also deliver a speech on Global Islamic Economy: A Refo...
Monday, February 26, 2024

WOMEN IN GOVERNANCE AND TECHNOLOGY ASSOCIATION MALAYSIA (WIGTA) STAND ON ILLEGAL ACTIVITIES

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  Reshared : Press "cc" to see the translated captions - WIGTA's stand on illegal activities. Pendirian WIGTA mengenai aktivit...
Sunday, January 28, 2024

ALERT DON'T FALL FOR UNLICENSED INVESTMENT - A REMINDER BY NIK ZAFRI

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Many individuals remain unaware of the necessity for proper licensing from regulatory bodies when engaging in trading activities related to ...
Saturday, September 02, 2023

ANTI-MONEY LAUNDERING, ANTI TERRORISM AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 - MY THOUGHT FOR THE DAY

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The Malaysian Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 is clear in terms of enforcement, reporting...
Tuesday, January 31, 2023

PART 3 - ANTI-BRIBERY MANAGEMENT SYSTEM - by Nik Zafri

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1. Context of the Organization Most of the contents are almost similar to any other quality, safety and environmental certification standard...