Iran's Sayad system requires cheques to be registered and confirmed, reducing fraud and bounced-cheque risk.
Regulation & securityDigital customer onboarding (eKYC): opening accounts without visiting a branchRemote identity verification is the gateway to digital banking; the challenge is balancing convenience with fraud resistance.
Regulation & securityPCI DSS v4: card data security in the digital payments eraAny organisation storing, processing or transmitting card data faces PCI DSS; v4 introduces a more flexible, risk-based approach.
Regulation & securityInformation security risk management: from assets to management decisionsAbsolute security does not exist; informed risk management targets security spending.Regulation & securityRespected cybersecurity certifications: from CISSP to OSCPProfessional certifications are the global job market’s common language; knowing each one’s role helps choose well.
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