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

The Push For Cybersecurity Technology At Credit Unions

The Push For Cybersecurity Technology At Credit Unions
The Push For Cybersecurity Technology At Credit Unions
April 04, 2019  |  Today In Data

Credit union (CU) associations and service providers are pushing for the adoption of technology to help with security and compliance. In retail, Western Union has...

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B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
April 02, 2019  |  B2B Payments

The legal cannabis market continues to reach new milestones, the latest being the launch of the industry’s first commodity trading desk — with the latest...

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For Suppliers, Buyer Risk Goes Beyond Late Payments
For Suppliers, Buyer Risk Goes Beyond Late Payments
March 27, 2019  |  B2B Payments

Late payments may dominate the headlines as the biggest worry for suppliers — especially smaller vendors. But lengthy payment terms and missed invoice payments are not...

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How Banks Can Turn Compliance Burden Into A Data Opportunity
How Banks Can Turn Compliance Burden Into A Data Opportunity
March 27, 2019  |  B2B Payments

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a...

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Fixing The KYC And AML ‘Horse-and-Buggy’ Model
Fixing The KYC And AML ‘Horse-and-Buggy’ Model
March 25, 2019  |  Security & Fraud

Only 1 percent of proceeds from financial crimes are intercepted, which means the bad guys are getting away with hundreds of billions of dollars, even...

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Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
March 14, 2019  |  Regulation

Ladies and gentlemen, it has finally arrived. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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What’s Missing? How Money Launderers In The UK Remain Unchecked
What’s Missing? How Money Launderers In The UK Remain Unchecked
March 14, 2019  |  AML

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

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