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

U.S. Big Banks Are Looking To See Money Laundering Regulations Loosened

U.S. Big Banks Are Looking To See Money Laundering Regulations Loosened
U.S. Big Banks Are Looking To See Money Laundering Regulations Loosened
February 17, 2017  |  Regulation

According to reporting in Reuters, the biggest banks in the U.S. will soon be floating a complete overhaul of the rules governing how financial institutions investigate...

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Capgemini Launches PSD2-Compliant Bank Platform
Capgemini Launches PSD2-Compliant Bank Platform
February 09, 2017  |  B2B Payments

Consulting firm Capgemini has launched a new platform for banks to provide services compliant with the new Payment Services Directive of the European Union. Get the...

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When Business Travelers Waste Travel Managers’ Efforts
When Business Travelers Waste Travel Managers’ Efforts
January 04, 2017  |  B2B Payments

Corporate travel policy can only be effective at saving a business money if that policy is effectively communicated with a business traveler. According to new...

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Cash Management, Compliance Intersect For Mid-Market Expense Management
Cash Management, Compliance Intersect For Mid-Market Expense Management
December 16, 2016  |  B2B Payments

Middle-market businesses are in a tight spot: They are still facing intense cash flow pressure to remain successful, yet have grown enough to take on...

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How eInvoice Mandates Can Trip Up Your Business Abroad
How eInvoice Mandates Can Trip Up Your Business Abroad
December 08, 2016  |  B2B Payments

In the U.S., businesses are attracted to digital invoicing for a slew of financial benefits: faster, more efficient accounts payable and reconciliation processes, a reduction...

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The ePayments Way To Compliance
The ePayments Way To Compliance
November 09, 2016  |  B2B Payments

Any organization, small or large, private or public, must handle the pressures of compliance. Nonprofits, however, have to not only ensure they fall in line...

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Banks Dreading The Real-Time Payments Challenge
Banks Dreading The Real-Time Payments Challenge
October 21, 2016  |  B2B Payments

Banks may not like it, but the demand is here for faster payments — from businesses, consumers and regulators alike. While they’re apprehensive about the...

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Decoding The Alphabet Soup Of Compliance
Decoding The Alphabet Soup Of Compliance
October 13, 2016  |  Security & Fraud

From AML to KYC, and even CIP, there’s no shortage of acronyms in the regulatory and compliance space. Sunil Madhu, founder and CEO of Socure,...

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Treasurers Can’t Pass The Compliance Buck To Banks
Treasurers Can’t Pass The Compliance Buck To Banks
October 12, 2016  |  B2B Payments

The heat is on for corporate treasury to grab hold of its role as a strategic part of the enterprise. But global growth ambitions of...

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