Tag: Compliance

Explore the latest news and insights on compliance in payments and banking, focusing on regulatory changes, best practices, and strategies to ensure adherence to financial laws and standards.

Electroneum AnyTask; ETN Crypto, sales enablement

Ethical Financial Selling: The Role of Compliance Technology and Sales Enablement

by Nigel Cannings

February 2, 2023

A sales enablement strategy is becoming essential for any business aiming to keep pace with what is rapidly becoming a ...

On Demand Earned Wage Access Assists Employee Retention

West Virginia Earned Wage Access: Saving Grace for Employees but Compliance Nightmare for Employers

by Sophia Gonzalez

November 1, 2022

Earned Wage Access (EWA), also referred to as “on-demand pay,” is a way for employees to get paid before payday. ...

Why Complying with New PCI Standards Should Be Your Top Priority

by Phil Lewis

July 6, 2022

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

SCA Compliance: Making It Work for Your Business

by George Ralchev

June 30, 2022

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

by Harriet Christie

June 10, 2022

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

by Brian Riley

April 14, 2022

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

by Harriet Christie

February 9, 2022

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

by Katarzyna Fonteyn

December 31, 2021

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

by Michael Fasanello, JD

December 27, 2021

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