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

Global Payments: Taking A Localized Approach To Fighting Fraud

Global Payments: Taking A Localized Approach To Fighting Fraud
Global Payments: Taking A Localized Approach To Fighting Fraud
March 11, 2020  |  AML

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML), Know Your Customer (KYC) and sanctions noncompliance. Fines related to noncompliance...

READ MORE >
Lawmakers Grill Wells CEO On Account Scandals
Lawmakers Grill Wells CEO On Account Scandals
March 10, 2020  |  Regulation

Just a bit more than four months into his tenure at the helm of Wells Fargo, new CEO Charlie Scharf faced pointed questioning from lawmakers...

READ MORE >
CFPB Director Wants To Pay Whistleblowers
CFPB Director Wants To Pay Whistleblowers
March 06, 2020  |  Regulation

Kathy Kraninger, the director of the U.S. Consumer Financial Protection Bureau (CFPB), has asked Congress for the ability to pay whistleblowers in an attempt to...

READ MORE >
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
March 05, 2020  |  Spend Management

High-end yoga apparel purchases and private helicopter rides are two charges one might expect executives to make on their personal credit cards, but a recent...

READ MORE >
Deep Dive: Credit Unions Work To Keep Members’ Data Private
Deep Dive: Credit Unions Work To Keep Members’ Data Private
February 28, 2020  |  Credit Unions

Credit unions’ emphasis on member relationships is one of the main factors that distinguishes them from large banks and FinTechs. PYMNTS’ Credit Union Innovation Index...

READ MORE >
Navigating China’s New Regulatory Terrain
Navigating China’s New Regulatory Terrain
February 26, 2020  |  Regulation

What happened to the good old days of, like, two years ago? Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets,...

READ MORE >
Deep Dive: Taking A Closer Look At The Chinese Regulatory Space
Deep Dive: Taking A Closer Look At The Chinese Regulatory Space
February 25, 2020  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Rebuilding Document Authentication For A Faster-Paced Planet
Rebuilding Document Authentication For A Faster-Paced Planet
February 18, 2020  |  Authentication

Technology tends come with much advanced promotion — for the good reason that the more novel an idea, the more time needs to be spent...

READ MORE >