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Maroc Maroc - ECONOMIST.COM.NA - A la Une - 17/Oct 11:16

Standard Bank enhances awareness around Know Your Client compliance

Standard Bank Namibia has announced the launch of a multi-channel campaign designed to encourage customers to verify and update their personal details. With this launch, Standard Bank joins other financial institutions in raising awareness around Know Your Client (KYC) compliance, in line with the Financial Intelligence Act (FIA) of 2012. This initiative forms part of […]

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Standard Bank enhances awareness around Know Your Client compliance

economist.com.na - 17/Oct 11:16

Standard Bank Namibia has announced the launch of a multi-channel campaign designed to encourage customers to verify and update their personal...

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Financial system remains sound and stable, despite global financial challenges

economist.com.na - 23/Oct 11:53

The local financial systems remain stable, sound, and resilient, with no major disruptions or disorderly functioning of key financial services,...

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AuditBoard expands AI compliance with FairNow acquisition and Accelerate launch

itsecuritynews.info - 23/Oct 07:34

AuditBoard has reached a definitive agreement to acquire FairNow. The addition of FairNow enhances AuditBoard’s capabilities with intelligent,...

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Central Bank Launches eBook to Drive Financial Inclusion in Belize

edition.channel5belize.com - 23/Oct 00:51

The Central Bank of Belize is on a mission to ensure that one hundred percent of primary school students are receiving some form of financial...

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Manager, Relationship, Wealth & Investment at Standard Bank Group

jobwebkenya.com - 23/Oct 10:27

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our...

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UAE-based Al Fardan Exchange partners with ABHI to enhance financial access for customers

biztoday.news  - 21/Oct 10:36

DUBAI: Al Fardan Exchange, the UAE’s most trusted financial services provider since 1971, today announced the launch of its Salary Advance service...

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BADR Bank Becomes the First Public Bank in Algeria to Go Live With ISO 20022 in Partnership With Eastnets

ghnewsexpress.com - 22/Oct 18:04

Banque de l’Agriculture et du Développement Rural (BADR Bank), a public Algerian bank, has successfully gone live with ISO 20022, becoming...

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Accessing Your Credit Report in Bahrain: The Complete Guide

bahrain-confidential.com - 13/Oct 19:08

Ever wondered what your financial profile looks like on paper? Whether you’re applying for a loan, a credit card, or keeping a check on your...

One Seed for Change Initiative redefines youth empowerment

newsday.co.tt - 05:12

BAVINA SOOKDEO “Believe in the power of your ideas. The future isn’t something that happens to you – it’s something you build,” said Dr...

One Seed for Change Initiative redefines youth empowerment

newsday.co.tt - 05:12

BAVINA SOOKDEO “Believe in the power of your ideas. The future isn’t something that happens to you – it’s something you build,” said Dr...

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