compliance

In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

Source: merriam-webster.com

PYMNTS Intelligence: Protecting Members Is at the Heart of Open Banking Compliance
PYMNTS Intelligence: Protecting Members Is at the Heart of Open Banking Compliance
May 03, 2023  |  Credit Unions

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Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs
April 25, 2023  |  Digital Banking

Digitization across the banking landscape is a one-way street that is only accelerating. Get the Full Story Complete the form to unlock this article and...

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Cross River and FinClusive Partner on Compliance-Driven Financial Services
Cross River and FinClusive Partner on Compliance-Driven Financial Services
March 31, 2023  |  Partnerships

Cross River and FinClusive have partnered to deliver financial services to underserved communities. Get the Full Story Complete the form to unlock this article and...

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Treasury Prime and Cable Collaborate on Financial Crime Compliance
Treasury Prime and Cable Collaborate on Financial Crime Compliance
March 29, 2023  |  Partnerships

Treasury Prime and Cable have teamed to help businesses keep up with financial crime compliance. Get the Full Story Complete the form to unlock this...

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Vendor Concentration Risks Draw Greater Scrutiny Post SVB
Vendor Concentration Risks Draw Greater Scrutiny Post SVB
March 22, 2023  |  Security & Fraud

Living in the past holds organizations back. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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The Clearing House Likens ISO 20022 Implementation Delay to ‘Global Choreography’
The Clearing House Likens ISO 20022 Implementation Delay to ‘Global Choreography’
March 02, 2023  |  Cross-border Payments

A delay, but no setback. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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LendingClub: AI Can Transform Lending and Broaden Inclusion
LendingClub: AI Can Transform Lending and Broaden Inclusion
February 23, 2023  |  artificial intelligence

The artificial intelligence (AI) revolution has been more of an evolution. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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SendFriend CEO Says It’s Time To Get Serious About Compliance 
SendFriend CEO Says It’s Time To Get Serious About Compliance 
February 21, 2023  |  B2B Payments

Today’s challenging climate has businesses prioritizing investments in systems deemed crucial for the long haul. Get the Full Story Complete the form to unlock this...

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Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
December 08, 2022  |  Cryptocurrency

FTX’s implosion has shown how much the crypto industry thrived between regulatory and jurisdictional gaps. Get the Full Story Complete the form to unlock this...

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