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Banks progressing anti-scam initiatives, lobby group NZBA says

Published: December 19, 2023

NZ banks promise more details on implementation of a confirmation of payee service in April

Source: interest.co.nz

Related Topics:

New ZealandUnited KingdomRoger BeaumontAustralian Financial Crimes ExchangeFraud Reporting ExchangeAustralian Banking AssociationScam CentreMinistry Of BusinessZealand Banking AssociationNew Zealand Banking AssociationAkahu TechnologiesBanking OmbudsmanNovember AustraliaScam Safe AccordFraud Reporting

NZBA to update on banks' plans to combat scams and frauds in December

Published: November 24, 2023

Banks' moves to introduce confirmation of payee service awaited as fintech Akahu moves ahead

Source: interest.co.nz

Related Topics:

United KingdomNew ZealandNew ZealandersJosh DaniellZealand Banking AssociationMinistry Of BusinessNew Zealand Banking AssociationAkahu TechnologiesBird VenturesBanking Ombudsman