Financial Fraud is entering a new era and evolving faster than ever. Cyber threats are becoming more sophisticated, scalable, and globally interconnected. Deepfake-based identity spoofing, SaaS-targeted attacks, phishing schemes, mule networks, and multichannel fraud scenarios are no longer emerging risks — they define today’s financial landscape. In this reality, banks and financial institutions face a […]

Board of the National Bank, June 29, 2015 has decided to leave unchanged the size of the discount rate at 9.5%. Since the previous decision of the National Bank on the amount of interest rate developments in the external financial markets, considerable uncertainty remains. The main factors determining the dynamics of inflation and economic growth […]