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

The Soaring Cost Of Non-Compliance

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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ITBIT Hires First Chief Compliance Officer for Digital Currency
ITBIT Hires First Chief Compliance Officer for Digital Currency
May 09, 2014  |  News

The digital currency exchange hires its first Chief Compliance Officer from PayPal and new Director to focus on U.S. operations.

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