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In response, ASC and OCBC collaborated to utilise in-house data analytic models and network detection tools to identify and freezeaccounts exhibiting potential money mule behavior. This activity hindered efforts to track and regulate the flow of funds, posing significant challenges for authorities in combating financial crimes.
Compliance and security Your PSP is responsible for ensuring that sensitive customer financial data is securely encrypted and stored according to the standards and regulations of the industry, such as PCI DSS (Payment Card Industry DataSecurity Standard).
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