Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Setting lower value for banks to halt suspicious transactions may trigger ‘too many false alerts’: Alvin Tan
SINGAPORE: Setting a value of below S$50,000 for banks to block or hold transactions as part of their fraud surveillance duty “could generate too many false alerts” and cause inconvenience for most banking customers, said Minister of State for Trade…
English