SAW Vs THAW | Match 11 Feb 28, 2020
THAW 15/3 (4.0)
Latest News on Society For Worldwide Interbank Financial Telecommunication
Showing of 0 - 10 from 5 results
Society For Worldwide Interbank Financial Telecommunication - Total results - 5
May 09, 2018
SWIFT CEO Gottfried Leibbrandt asks Indian banks to stress-test internal controls to avoid PNB-like fraudBanks must ensure that they put in place systems that check insider fraud. They should not rely on just a single control, says SWIFT CEO Gottfried Leibbrandt.
Mar 29, 2018
Malaysia's central bank foils unauthorised fund transfer attempts, no loss of funds reported; investigation orderedMalaysia’s central bank said on Thursday it was the victim of a cyber attack in which hackers sought to steal money using fraudulent wire transfers
Mar 14, 2018
PNB scam: Govt makes startling revelation in Parliament, says RBI had cautioned banks multiple times on SWIFT misuseRBI has mandated commercial banks to put in place adequate audit and compliance mechanisms with bank board-level reporting through the audit committee of the board post PNB scam.
Apr 11, 2017
Recent cyber attack on Union Bank in India was similar to the hack attack in Bangladesh cyber heistThe attempt closely resembled the cyber theft last year of more than $81 million from the Bangladesh central bank's account at the New York Federal Reserve.
May 27, 2016
Symantec tracking SWIFT hackers says same group was involved with Philippines bank and Sony hacksHackers who stole $81 million from Bangladesh's central bank have been linked to other cyber attacks, according to cyber security company Symantec Corp.