Slides from the BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry presentation are now available for download below…
BVN Enabling the tracking and reporting of fraudsters in the Nigerian Banking Industry (1358 downloads)Related Articles
Global Perspectives on Operational Risk Management and Practice
IOR Admin, , IOR News, 0At the recent OpRisk Europe conference, The Institute of Operational Risk and Centre for Financial Professionals launched a survey...
140516 Risk Manager – Risk Management as a value driver
Lee Evans, , IOR News, 0Risk management as a value driver? By Stefan Hirschmann COLOGNE, 16.05.2104 In general, head office staff are seen only as...
Financial Risks Today Magazine
IOR Admin, , IOR News, 0In the interests of providing information and benefits to IOR members, you may wish to know of a new...
Release of the first three in a series of updated Sound Practice Guides
Rory Poole, , IOR News, 0The IOR is delighted to announce the release of the first three in a series of updated Sound Practice...
Papers from CefPro and Adam Appointments
Sue Bruce, , IOR News, 0OPRISK REPORT RiskLeadersReport_Final
IOR publishes third Sound Practice Guidance Paper
IOR Admin, , IOR News, 0Governance essential for good operational risk management The importance of governance as the cornerstone to good risk management is highlighted...
Scottish Chapter Event Slides Now Available
Zaq Mughal, , IOR News, 0Slides from the member event on 05 June 2015 may now be dowloaded by members here:
Education Programme: Programme Manager
Zaq Mughal, , IOR News, 0As the IOR Education Programme is entering its crucial stage, the Steering Committee is seeking a Programme Manager to...
Finextra Research Headlines
- Deluxe to acquire First American Payment Systems April 22, 2021Deluxe (NYSE: DLX), a Trusted Business Technology™ company, today announced an agreement to acquire First American Payment Systems (“First American”) for $960 million in cash, subject to customary adjustments.
- PayTabs and Visa to bring tap-to-phone tech to Mena April 22, 2021PayTabs, MENA's award-winning payment solutions powerhouse, today announced the launch of their PayTabs Touch product, globally known as Tap to Phone - a contactless merchant payment acceptance solution.
- Splitit intrdocuces payment gateway for installment payments April 22, 2021Splitit, a global payment technology company (ASX:SPT), today announced the availability of Splitit Plus, a new service enabling merchants of all sizes to offer payment installments to their customers in minutes.
- Gemini now supports Apple Pay and Google Pay April 22, 2021We are thrilled to announce that Gemini users around the world can now purchase crypto with Apple Pay and Google Pay.
- Retirement guidance tool Guiide raises funding April 22, 2021Scottish fintech Guiide has raised further investment as it looks to help provide more help to individuals to achieve better retirement outcomes