Tag: compliance

COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic ...

The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and ...

A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better ...

The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became ...

On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping ...

If it’s been said once, it’s been said a thousand times: the COVID-19 pandemic has sent shock waves through almost ...

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 ...

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