Fraud monitoring system for financial institutions now required - pna.gov.ph

MANILA – Financial institutions (FIs) regulated by the Bangko Sentral ng Pilipinas (BSP) are now required to have an automated and real-time fraud monitoring and detection system to address the growing incidents of cyber frauds.In a virtual briefing on Thursd…

FRAUD MONITORING. BSP now requires financial institutions to have an automated and real-time fraud monitoring and detection system to address the rising cyberattacks on consumers. BSP Governor Benjam… [+2695 chars]

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