Latest News for: Intelligence banks

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Ministry agencies must empower digital banking, especially AI, says Ramanan

The Star 18 May 2024
KUALA LUMPUR. All agencies under the supervision of the Entrepreneur Development and Cooperatives Ministry are urged to empower their respective digital banking operations, particularly involving artificial intelligence (AI). Read full story ... .
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These stocks and ETFs could benefit from AI's voracious appetite for energy

CNBC 18 May 2024
The power required to operate large artificial intelligence programs could help these investments outside of technology, according to Bank of America ... .
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Urgent warning for Android users over bug that can empty your bank account

Metro UK 18 May 2024
‘Our Threat Intelligence shows that device takeover capabilities remain crucial for any modern banking malware family, and new players entering the landscape are no exception,’ the team said on its website.
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United Way: Celebrating Myla Dutton’s legacy to our community

Provo Daily Herald 18 May 2024
She was the assistant director of Community Action Services and Food Bank until 1989 when she became the director ... When Myla came to Community Action, the food bank was a small 5-by-7-foot pantry that served just a few families each week.
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Bibi's plan for a post-war Gaza

The Spectator 18 May 2024
... with the assistance of Majed Faraj, the PA’s intelligence chief.  The plan was envisaged to be implemented in stages. Israel would establish safe zones in areas of Gaza that it conquered.
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Zimbabwe: Govt Tightens Noose On Exchange Rate Violators, Ropes in RBZ's Financial Intelligence Unit

All Africa 17 May 2024
TREASURY has intensified its blitz against illegal exchange rate traders and has equipped the central bank's Financial Intelligence Unit (FIU) with more resources so it "remains more effective on the ground" ....
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Russian spy who worked for King Charles ‘and MI6’ stripped of British citizenship

Metro UK 17 May 2024
He also claimed to have worked with UK intelligence agencies – MI6 and GCHQ – although neither confirmed or denied this ... The headquarters of MI6, the UK’s foreign intelligence service, looming over the banks of the River Thames (Picture.
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Camp Hill council member should scrap the sign ordinance and save taxpayer money | PennLive letters

Penn Live 17 May 2024
Council President, Jennifer Hoover said, “I will support the appeal and do so with common sense and intelligence.” ... to the bank. Common sense and intelligence is recognizing when to throw in the towel.
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Zimbabwe cracks down on illegal money traders to stabilize new currency ZiG

Beijing News 17 May 2024
The Reserve Bank of Zimbabwe ... taken by the financial intelligence unit of the central bank, which is freezing some bank accounts of those companies which are continuing to exclusively trade in U.S.
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ECB Sounds the Alarm on AI in Finance: Regulation Needed

Finance Magnates 16 May 2024
The European Central Bank (ECB) has highlighted the need to monitor the use of artificial intelligence (AI) in the financial sector closely and suggested that regulatory initiatives may be necessary to address potential market failures.
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UK's Reimbursement Plan Shakes Up Payments Industry

Finance Magnates 16 May 2024
Silvija Krupena, Director of the Financial Intelligence Unit at RedCompass Labs, a leading provider of fraud prevention solutions, highlights the challenges faced by challenger banks and FinTech companies.
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Forex OTC Derivatives Surge 10% in 2023, Reaching $118T

Finance Magnates 16 May 2024
... non-reporting banks,” the BIS explained ... These new initiatives will focus on artificial intelligence (AI), cybersecurity, combating financial crime, central bank digital currencies, and green finance.
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Roundup: Zimbabwe cracks down on illegal money traders to stabilize new currency ZiG

Xinhua 16 May 2024
The Reserve Bank of Zimbabwe ... taken by the financial intelligence unit of the central bank, which is freezing some bank accounts of those companies which are continuing to exclusively trade in U.S.
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Arrests of Palestinian journalists since start of Israel-Gaza war

CPJ 16 May 2024
When asked about instances of journalists arrested in the West Bank, the IDF North America Desk in the past referred CPJ to Israel’s domestic intelligence agency, Shin Bet.
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