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

AI Now Helps Banks Manage Compliance

AI Now Helps Banks Manage Compliance
AI Now Helps Banks Manage Compliance
May 23, 2016  |  Legal & Regulation

Will artificial intelligence help banks navigate the complexities of compliance more effectively? Get the Full Story Complete the form to unlock this article and enjoy...

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CFPB Issues Bank Account Deposit Discrepancy Guidelines
CFPB Issues Bank Account Deposit Discrepancy Guidelines
May 19, 2016  |  CFPB

On Wednesday (May 18), the Consumer Financial Protection Bureau said that it, along with four other federal regulatory agencies, issued guidance covering the oversight of...

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‘Uncertainty, Doubt And Confusion:’ EMV’s 6-Month Pulse
‘Uncertainty, Doubt And Confusion:’ EMV’s 6-Month Pulse
April 12, 2016  |  Cybersecurity

“Uncertainty, doubt and confusion” is how Vantiv Head of Developer Integrations Matt Ozvat describes how merchants view EMV at the six-month mile marker. Karen Webster...

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Startup Raises $5M To Combat Blockchain Crime
Startup Raises $5M To Combat Blockchain Crime
March 22, 2016  |  B2B Payments

Investors may be flocking to blockchain technology startups that are seeking out new ways to use the tool, but one startup just secured investment for...

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Pegasystems Rolls Out KYC Aid For Banks
Pegasystems Rolls Out KYC Aid For Banks
March 21, 2016  |  B2B Payments

Software firm Pegasystems targets the enterprise, but its latest venture is geared towards the financial institution. The company announced today (March 21) a new solution...

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CFPB Uncovers Remittance Transfer Violations
CFPB Uncovers Remittance Transfer Violations
March 09, 2016  |  CFPB

The Consumer Financial Protection Bureau said on Tuesday (March 8) that it has released its latest supervision report, and its review of both banks and...

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FTC Orders Payment Card Data Security Screenings
FTC Orders Payment Card Data Security Screenings
March 08, 2016  |  Cybersecurity

The Federal Trade Commission said on Monday (March 7) that it has issued orders to nine companies in an effort to get information from them...

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