Why Complying with New PCI Standards Should Be Your Top Priority
COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic ...
Tag: compliance
SCA Compliance: Making It Work for Your Business
The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and ...
Shifting Goalposts: The Many Challenges of a Chief Compliance Officer
A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better ...
Don’t Mess with the CFPB
The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became ...
The Compliance Implications of a Remote/Hybrid Workforce in Financial Services
On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping ...
Procurement New Year’s Resolutions: Shining in 2022
If it’s been said once, it’s been said a thousand times: the COVID-19 pandemic has sent shock waves through almost ...
Cultivating a Culture of Compliance to Support Business Growth
Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including ...
Banking Innovation Starts With Compliance
The banking and finance industries are going through a significant shift with the rapid growth of new payment players like ...
What Good Design Means for Compliance
Many financial compliance professionals know there’s something that needs to change with the burdensome processes. They might not realize how ...
Navigating the Waves of Regulatory Change in Banking
Waves of new regulations have rolled through during the past few administrations and swept through the financial services industry since ...
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