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Enhancing Early Warning Systems for Suspicious Transactions to Mitigate Fraud Risks in Financial Institutions

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Early warning systems that provide proactive alerts and reminders to customers, helping them identify suspicious transactions and potential fraud, have proven highly effective. Their success underscores the need to prioritize, enhance, and expand these initiatives for broader impact and continuous development.

Surplus Balance of Payments, Yet Exchange Rates Remain in Turbulent Waters

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The balance of payments has shown cyclical improvements, yet pressures on the exchange rate persist due to heightened demand for the US dollar—particularly for debt servicing and capital outflows. The currency outlook for late 2025 will hinge significantly on trade surpluses, remittance inflows, and the global trade environment.

USD Rates Plummet at Major Banks

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Compared to its peak over a month ago, the USD price at banks has unexpectedly dropped by more than 100 VND, falling to 26,435 VND per USD.