Technology companies join forces in the fight against cyber fraud April 12, 2021/Telecoming Direct carrier billing (DCB) is the safest and most suitable payment technology for the new mobile economy; the two companies announced the launch of DCB Index to measure industry maturity in different regions. European technology companies Evina […]
Money Market
“Let Your Word Be Your Bond” – CIBN Charges Ecobank Management Trainees
April 11, 2021/Ecobank Nigeria The Registrar/Chief Executive, Chartered Institute of Bankers of Nigeria (CIBN), ‘Seye Awojobi has called on graduands of Ecobank Nigeria Academy to make their word their bond to excel in the banking profession. The CIBN Registrar who gave this charge at the virtual graduation of the Ecobank […]
Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance
April 9, 2021/US Federal Reserve The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint statement addressing how risk management principles described in the “Supervisory Guidance on Model Risk Management” relate to systems or models used by banks […]
