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HANNON
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abtest
By Raymond R. Tan, Ph.D. | October 11, 2012 - 12:00am
Recommended
The Bangko Sentral ng Pilipinas has called on banks and other supervised financial institutions to tighten controls over casino junket operators after a review found that cash, checks, shell companies and layered transactions continued to make illicit fund flows difficult to detect.
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Thrift banks are leaning on a hybrid model that combines branch-based relationships, digital platforms and artificial intelligence to remain relevant to customers whose banking habits are rapidly changing, according to the Chamber of Thrift Banks.
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