What to Know about Payments Risk and Compliance in 2020
Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly...
Read moreDetailsBetween the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly...
Read moreDetailsMercator Advisory Group's early view on Current Expected Credit Loss (CECL) was that the Financial Accounting Standards Board (FASB) would...
Read moreDetailsA rash of data protection regulations – including the California Consumer Privacy Act (CCPA), whose enforcement was set to begin...
Read moreDetailsEven though the deadline was extended to April 17, 2021, many fuel merchants are unprepared to meet the upcoming EMV...
Read moreDetailsCompanies that move personal data from the E.U. to process that data in the U.S. now have a problem. The...
Read moreDetailsThis article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company...
Read moreDetailsFees are an essential part of the payments industry. In order to exchange money between different networks or people, a...
Read moreDetailsIn a continued wave of nationalism, 16 banks across Europe announced their plans to build a European-based payment network and...
Read moreDetailsThe Consumer Financial Protection Bureau, a quasi-federal agency, was born from the Great Recession. Since its founding, it helped reduce...
Read moreDetailsAct 1, Scene 1 of Shakespeare’s Macbeth comes to mind when considering the challenge of credit card lenders today, as...
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