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

Financial Services Innovation/Inertia Tug of War
Financial Services Innovation/Inertia Tug of War
June 09, 2017  |  Fintech Investments

As traditional financial services firms find themselves challenged by FinTech and other upstarts, the choice, when it comes to products, services and even culture, is...

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Big Data Can Make Compliance Even Messier, PayCommerce Warns
Big Data Can Make Compliance Even Messier, PayCommerce Warns
June 06, 2017  |  B2B Payments

Trading with global partners is now easier than ever, which means running afoul of local regulations is easier than ever, too. Corporate treasurers today have...

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HSBC Pairs With AI FinTech On Compliance
HSBC Pairs With AI FinTech On Compliance
June 05, 2017  |  Banking

Amid the embrace of artificial intelligence across financial services, one big bank is adopting AI to streamline compliance efforts. Reuters reported that HSBC Holdings has linked...

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Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Regulation Roundup

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

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PayCommerce Taps Dow Jones For Compliance Boost
PayCommerce Taps Dow Jones For Compliance Boost
June 01, 2017  |  B2B Payments

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. PayCommerce said Wednesday (May 31) that it is...

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US Corporates’ Global Ambitions Remain Strong Despite Protectionism
US Corporates’ Global Ambitions Remain Strong Despite Protectionism
May 23, 2017  |  B2B Payments

A recent surge in U.S. protectionism has global trade in jeopardy. Analysis published Monday (May 22) from ratings agency Fitch concluded that the potential for...

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Why Smartphones Are Payments’ Biggest Innovators
Why Smartphones Are Payments’ Biggest Innovators
May 23, 2017  |  News

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. In this edition of the...

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Why Digitizing The Invoice Is Only The Beginning
Why Digitizing The Invoice Is Only The Beginning
May 22, 2017  |  B2B Payments

The discussion on eInvoicing is changing. Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B...

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Geopolitical Concerns Up The RegTech Ante
Geopolitical Concerns Up The RegTech Ante
May 18, 2017  |  Security & Fraud

A growing number of anti-money laundering professionals think the current geopolitical environment creates new risks and challenges to preventing financial fraud at their companies. In a...

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