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

GDPR & PSD2: A Silver Lining For Fraudsters?
GDPR & PSD2: A Silver Lining For Fraudsters?
April 30, 2018  |  Regulation

The deadlines for compliance with new European data regulations are right around the corner, and the impact of these changes won’t be limited to the...

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GDPR’s Data Breach Notification Requirements Tripping Up Businesses
GDPR’s Data Breach Notification Requirements Tripping Up Businesses
April 26, 2018  |  B2B Payments

The U.K. is only weeks away from bringing its Global Data Protection Regulation (GDPR) rules into effect, and corporates are ill-prepared for the data security requirements, according...

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How Suppliers Can Take The Lead On Supply Chain Risk Management
How Suppliers Can Take The Lead On Supply Chain Risk Management
April 26, 2018  |  B2B Payments

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. This trend is evolving...

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Amazon, Walmart And Recording Artist Pitbull: The Big Names With New Blockchain Projects
Amazon, Walmart And Recording Artist Pitbull: The Big Names With New Blockchain Projects
April 25, 2018  |  B2B Payments

In a new survey released by business software information firm Capterra on Tuesday (April 24), small businesses (SMBs) revealed their interest in blockchain technology —...

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FinServ Executives Frustrated With Lack Of Regulatory Harmony
FinServ Executives Frustrated With Lack Of Regulatory Harmony
April 23, 2018  |  B2B Payments

President Donald Trump and Brexit unsurprisingly dominate the conversation among executives surveyed by Duff & Phelps for its 2018 Global Regulatory Outlook survey. Get the...

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Why Correspondent Banking’s Shrinkage Means Risky Business For FIs
Why Correspondent Banking’s Shrinkage Means Risky Business For FIs
April 04, 2018  |  B2B Payments

Correspondent banking is among the most vital avenues for businesses — from international conglomerates to small firms in emerging markets — to facilitate business across...

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PayPal Launches Braintree Extend
PayPal Launches Braintree Extend
March 27, 2018  |  Merchant Innovation

The definition of the word “extend” means to stretch out or lengthen one’s reach. It turned out to be the perfect word to describe Braintree’s...

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Payroll Shortcuts Put Corporates In Compliance Jeopardy
Payroll Shortcuts Put Corporates In Compliance Jeopardy
March 21, 2018  |  B2B Payments

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to...

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Direct Commerce Addresses Cross-Border Compliance Needs For Procurement
Direct Commerce Addresses Cross-Border Compliance Needs For Procurement
March 13, 2018  |  B2B Payments

Direct Commerce has enhanced its procure-to-pay platform to support jurisdictional compliance across borders in Europe, the company announced on Monday (March 12). Get the Full...

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