Ie-Sun Cheng and Siew Kei Ho

Associate Director Executive Director from the Risk Advisory – Cyber Risk practice at Deloitte Malaysia

Recent Posts

January 19, 2021

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it?

swift SWIFT fraud

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it? Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better ...

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