Tag: Compliance and Regulation

In this relatively long piece that is posted at FinTech mag, the author describes some of the recent regulatory moves ...

While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...

Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including ...

The banking and finance industries are going through a significant shift with the rapid growth of new payment players like ...

Many financial compliance professionals know there’s something that needs to change with the burdensome processes. They might not realize how ...

The same technological advancements that have caused an explosion of e-commerce and fintech growth in recent years have also given ...

Waves of new regulations have rolled through during the past few administrations and swept through the financial services industry since ...

The U.S. Bank Secrecy Act (BSA) of 1970 was one of the first Anti-Money Laundering (AML) and Know Your Customer ...

Developing an open source terminal, which readily accepts new payment applications for loyalty, inventory management and appointment setting might be ...

This article highlights push pay and prepaid solutions for casinos. However, these solutions can’t address the bigger problem: delivering a ...