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Safeguarding e-banking

Posted on by aldopuch

As electronics become ever more sophisticated, financial institutions have to remain vigilant if they are to stay one step ahead of potential fraudsters.  To this end the United Bank for Africa (UBA) has established a security operations centre (SOC) in … Continue reading

Posted in Anti-Money Laundering, Banking Operations, e-Banking, Operational Risk Management, Risk Management, Securities Settlement | Tagged , , , | Leave a comment