Tag: Compliance

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 ...

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 ...

Financial institutions are dependent on trust. Without it, people would not hand over their hard-earned money to banks and the ...