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

Cannabis Cos’ Financial Struggles Spread Far Beyond The POS

Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
October 08, 2019  |  B2B Payments

When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest point of friction that almost always comes to mind first is...

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CyberSource: The SCA Delay Is Both An Opportunity And A Challenge
CyberSource: The SCA Delay Is Both An Opportunity And A Challenge
October 08, 2019  |  Legal & Regulation

As of Sept. 14, the legal deadline for the strong customer authentication (SCA) requirement of the Second Payment Services Directive (PSD2) came and went. However, as...

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Trending: How EU Regulators Are Complicating SCA Compliance
Trending: How EU Regulators Are Complicating SCA Compliance
October 07, 2019  |  Legal & Regulation

Strong Customer Authentication (SCA) is just weeks-old and already mired in controversy. Merchants in the European Union (EU) are still wondering exactly what changes the...

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US Companies Scramble To Comply With Impending CA Privacy Law
US Companies Scramble To Comply With Impending CA Privacy Law
September 26, 2019  |  Legal & Regulation

An estimated half-million businesses will be affected when the new California Consumer Privacy Act (CCPA) comes into effect on Jan. 1, 2021, the Financial Times...

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Marketplace Lenders Navigate The Choppy Waters Of Compliance
Marketplace Lenders Navigate The Choppy Waters Of Compliance
September 25, 2019  |  B2B Payments

Regulators the world over are beginning to take a closer look at the alternative and marketplace lending business model. An explosion of FinTechs looking to...

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Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Cybersecurity

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and...

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WAYV Launches New Platform To Streamline Cannabis Logistics
WAYV Launches New Platform To Streamline Cannabis Logistics
September 20, 2019  |  Retail

B2B cannabis logistics platform WAYV has launched a service to streamline cannabis supply chain logistics. Get the Full Story Complete the form to unlock this...

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