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

Hitting Back At ‘Archaic’ Global Payroll Tactics
Hitting Back At ‘Archaic’ Global Payroll Tactics
August 22, 2016  |  B2B Payments

The prospect of hiring cheaper labor overseas can be an attractive one to companies, but it’s not the only reason why firms may globalize their...

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CFPB Celebrates Five-Year Anniversary
CFPB Celebrates Five-Year Anniversary
July 15, 2016  |  CFPB

The Consumer Financial Protection Bureau said on Thursday (July 14) that it had marked its fifth anniversary by outlining five ways it has made a difference...

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Behavox Grabs Series A To Keep FinServ Employees Compliant
Behavox Grabs Series A To Keep FinServ Employees Compliant
July 14, 2016  |  B2B Payments

As businesses take cybersecurity to task, research has shown that the biggest threat to corporate data may come from within. Last year, the First Advantage...

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NY Regulator Uncovers Banks’ ‘Serious Compliance Failures’
NY Regulator Uncovers Banks’ ‘Serious Compliance Failures’
June 23, 2016  |  Regulation

A number of financial institutions that, in the past, had settled misconduct charges levied by the New York State financial regulator have now gone off...

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Is FinServ Reform Losing Sight Of Economic Growth?
Is FinServ Reform Losing Sight Of Economic Growth?
June 21, 2016  |  B2B Payments

Last week, reports emerged that the U.S. Chamber of Commerce uncovered the challenge businesses face in the wake of financial reforms and regulations, like Dodd-Frank....

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Chamber Of Commerce Finds Corporates Pained By Dodd-Frank
Chamber Of Commerce Finds Corporates Pained By Dodd-Frank
June 17, 2016  |  B2B Payments

A survey released on Thursday (June 16) by the U.S. Chamber of Commerce has found that corporations are struggling as a result of Dodd-Frank financial...

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As Compliance Burden Grows, Tech Acts As Salve
As Compliance Burden Grows, Tech Acts As Salve
June 09, 2016  |  B2B Payments

Financial professionals have their hands full with regulations and mandates from the government and any other number of entities, a list that grows as supply...

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Regulations, Regulators And The High Cost Of Banking Compliance
Regulations, Regulators And The High Cost Of Banking Compliance
May 31, 2016  |  Security & Fraud

And the regulations just keep coming. In the banking industry, the mindset among compliance staff seems to be one where the expectation is to have...

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Why Banks Are Ditching FinTech SMEs — Without Warning
Why Banks Are Ditching FinTech SMEs — Without Warning
May 25, 2016  |  B2B Payments

Post-financial crisis regulations have forced banks to become more diligent and aggressive against financial fraud, including money laundering. In response to new rules, financial institutions...

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