EFG International selects FRSGlobal’s RegPro for multi-country regulatory reporting

FRSGlobal, the only global provider of risk and regulatory compliance solutions on a unified platform with coverage for over 40 countries, today announced that global private banking group,EFG International has selected FRSGlobal’s regulatory reporting tool, RegPro for regulatory reporting in its France, Spain, Luxembourg, Monaco, Hong Kong and Singapore branches.

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WS: How to protect your money from card frauds?

Frauds, especially those by cloning or skimming your cards have became a major threat to plastic holders in Romania as banks started to diversify their credit, debit or store cards offers. An increasing number of consumers go to bank every day to claim the money that disappeared over night. Wall-Street shortlists the most common forms frauds can take and useful tips to avoid them.

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