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

When Payroll Derails Global Ambition
When Payroll Derails Global Ambition
December 07, 2015  |  B2B Payments

A growing company cannot afford to ignore international business. So, when a small or medium-sized enterprise launches operations overseas, it’s about more than reaching new...

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Wanna Launder Money In The UK? Try Luxury Goods
Wanna Launder Money In The UK? Try Luxury Goods
November 23, 2015  |  News

What do sports cars, art, boats, antiques and jewels have in common — other than all being the things Gwyneth Paltrow doubtlessly casually bought over the...

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Thomson Reuters Tackles Corporate Tax Woes
Thomson Reuters Tackles Corporate Tax Woes
November 10, 2015  |  B2B Payments

Thomson Reuters wants to tackle businesses’ largest challenges when it comes to tax season: compliance. The company’s latest version of corporate tax tool ONESOURCE has...

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Accountants Decry Too Much Red Tape
Accountants Decry Too Much Red Tape
September 10, 2015  |  B2B Payments

Nobody likes an abundance of red tape, but today’s corporate accountants appear fed-up with the flood of regulations hitting their businesses. New findings from the...

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Yes, Compliance Can Improve Merchant Productivity
Yes, Compliance Can Improve Merchant Productivity
July 22, 2015  |  Merchant Innovation

Yes, achieving PCI SSC compliance is a complex process filled with in-depth requirements and rigorous standards. But Optimal Payments has broken it all down into...

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The Soaring Cost Of Non-Compliance
The Soaring Cost Of Non-Compliance
November 25, 2014  |  B2B Payments

Although the fines and negative publicity of non-compliance for payments companies is well known, a new report from Thomas Reuters finds a laundry list of...

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