Showing posts with label BANKING. Show all posts
Showing posts with label BANKING. Show all posts
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...
Friday, August 16, 2024

A BRIEF ON HOW TO DETECT FRAUD IN BANKING AND FINANCIAL SECTORS - Nik Zafri

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Please also read my other articles about money laundering and anti-corruption. Detecting fraud is usually linked money laundering, and corru...
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...
Saturday, May 11, 2024

READY TO GET A LOAN OR FINANCE FROM BANKING AND FINANCIAL INSTITUTIONS?

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Getting a loan or financing from banking and financial institutions can indeed be challenging, especially if you're a small business or ...
Friday, March 08, 2024

THE ASEAN FINANCIAL INNOVATION SUMMIT 2024

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Day 1 and 2 of the ASEAN Financial Innovation Summit organized by CT Asia took place at the M Star Hotel and Resorts. The event provided val...
Monday, September 14, 2015

FALSAFAH PERNIAGAAN - SOALJAWAB MENGENAI PENGURUSAN KEWANGAN - BERSAMA NIK ZAFRI

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Salam Tuan Nik, Soalan berkaitan dengan falsafah perniagaan. Saya pernah jumpa satu teori atau method dalam pengurusan perniagaan yang ...