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

Turkey Is Most Difficult Market for Regulatory Compliance

Turkey Is Most Difficult Market for Regulatory Compliance
Turkey Is Most Difficult Market for Regulatory Compliance
June 14, 2017  |  Legal & Regulation

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners,...

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Western Union Completes Compliance Upgrades To Fight Money Laundering
Western Union Completes Compliance Upgrades To Fight Money Laundering
June 13, 2017  |  Cybersecurity

The Western Union Company and Arizona Atty. Gen. Mark Brnovich announced Monday (June 12) that they have successfully completed the secondary recommendations for the Southwest Border program,...

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Financial Services Innovation/Inertia Tug of War
Financial Services Innovation/Inertia Tug of War
June 09, 2017  |  Fintech Investments

As traditional financial services firms find themselves challenged by FinTech and other upstarts, the choice, when it comes to products, services and even culture, is...

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Big Data Can Make Compliance Even Messier, PayCommerce Warns
Big Data Can Make Compliance Even Messier, PayCommerce Warns
June 06, 2017  |  B2B Payments

Trading with global partners is now easier than ever, which means running afoul of local regulations is easier than ever, too. Get the Full Story...

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HSBC Pairs With AI FinTech On Compliance
HSBC Pairs With AI FinTech On Compliance
June 05, 2017  |  Banking

Amid the embrace of artificial intelligence across financial services, one big bank is adopting AI to streamline compliance efforts. Get the Full Story Complete the...

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Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Legal & Regulation

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

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PayCommerce Taps Dow Jones For Compliance Boost
PayCommerce Taps Dow Jones For Compliance Boost
June 01, 2017  |  B2B Payments

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. Get the Full Story Complete the form to...

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US Corporates’ Global Ambitions Remain Strong Despite Protectionism
US Corporates’ Global Ambitions Remain Strong Despite Protectionism
May 23, 2017  |  B2B Payments

A recent surge in U.S. protectionism has global trade in jeopardy. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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