FUTURE REGULATOR MUST BE CUSTOMER-FOCUSED AND TECH-SAVVY, SAYS GAMBLING AUTHORITY BOSS
The regulator of the future will not be defined by the number of licences issued or fines levied, but by ...
Tag: Customer
Know Your Customer (KYC): When a Safety Measure Becomes a Fraudster’s Favorite Trick
Malebogo Hirschfeld Manager: Forensic Services Risk & Compliance, Bank Gaborone As Botswana embraces digital banking and online services, financial fraud ...
