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

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

Ladies and gentlemen, it has finally arrived. From this day forward (March 14), businesses covered by the European Union’s (EU’s) Second Payment Services Directive (PSD2) are...

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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

Financial institutions (FIs) must carefully balance staying compliant and keeping their customers safe, all without introducing frictions that could scare customers away. However, despite the...

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Why Accounts Payable Is A Cross-Border Payments Afterthought
Why Accounts Payable Is A Cross-Border Payments Afterthought
March 11, 2019  |  B2B Payments

The prospect of global growth is an exhilarating one for companies. What may have started out as a one-person operation is now expanding fast enough...

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UK Fines Countrywide In AML Crackdown
UK Fines Countrywide In AML Crackdown
March 05, 2019  |  Legal & Regulation

U.K. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules. According to Financial...

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How Cannabis Merchants Seek To Clear the Online Sales Haze
How Cannabis Merchants Seek To Clear the Online Sales Haze
March 01, 2019  |  Digital Onboarding

One-click ordering in the Amazon age has made consumers impatient for their products. When it comes to subscribing for new services, that behavior hasn’t changed....

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Why Smarter Freight Payments Begin With The Invoice
Why Smarter Freight Payments Begin With The Invoice
February 28, 2019  |  B2B Payments

Money drives any business, but in the freight and logistics market, business cannot occur until funds are moved. Considering how crucial seamless payments are in...

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MUFG Bank Enters Consent Order With OCC Over AML Compliance
MUFG Bank Enters Consent Order With OCC Over AML Compliance
February 22, 2019  |  Cybersecurity

MUFG Bank, a Japan-based institution, announced on Friday (Feb. 22) that it was entering into a consent order with the U.S. Office of the Comptroller...

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Accutive Eyes GDPR Compliance With Encryption Alternative
Accutive Eyes GDPR Compliance With Encryption Alternative
February 21, 2019  |  B2B Payments

Security and technology consulting company Accutive is rolling out a new solution designed to give enterprises an alternative to data encryption to protect sensitive information....

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