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

Panza and Klaros Group Team to Offer AI-Powered Compliance
Panza and Klaros Group Team to Offer AI-Powered Compliance
December 18, 2024  |  Partnerships

Financial industry compliance/risk monitoring platform Panza has teamed with advisory firm Klaros Group. Get the Full Story Complete the form to unlock this article and...

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From Credit to Compliance: The Risk Rollercoaster in B2B Payments
From Credit to Compliance: The Risk Rollercoaster in B2B Payments
December 18, 2024  |  Security & Fraud

Trust is both the foundation and the future of payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Why More Connectivity Means More Vulnerability for Cross-Border Payments
Why More Connectivity Means More Vulnerability for Cross-Border Payments
December 16, 2024  |  Safety and Security

Today’s interconnected world is, well, increasingly connected. Fundamentally, that means it relies on trust. Get the Full Story Complete the form to unlock this article...

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Wells Fargo CEO More Confident in Bank’s Compliance Controls
Wells Fargo CEO More Confident in Bank’s Compliance Controls
December 11, 2024  |  Bank Regulation

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. Get the Full Story Complete the form to unlock...

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95% of Middle-Market CFOs Say They’re Unprepared for Future Regulatory Shifts
95% of Middle-Market CFOs Say They’re Unprepared for Future Regulatory Shifts
December 04, 2024  |  CFO

Middle-market CFOs face rising regulatory uncertainty as smaller firms bear the brunt of increased compliance costs, legal risks, and operational disruptions. To cope, many rely...

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Report: TD Bank Close to Adding Compliance Monitors
Report: TD Bank Close to Adding Compliance Monitors
November 25, 2024  |  Bank Regulation

TD Bank reportedly is working to select compliance monitors to track its progress on risk and controls and report to regulators, as ordered by the U.S....

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Surging Business Innovation Puts Compliance Role at Center of Growth
Surging Business Innovation Puts Compliance Role at Center of Growth
November 15, 2024  |  B2B Payments

From blockchain to artificial intelligence (AI) and embedded finance, innovation within B2B is continually reaching new heights. Get the Full Story Complete the form to...

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AI Turns Small Business Compliance From Cost Center to Strategic Advantage
AI Turns Small Business Compliance From Cost Center to Strategic Advantage
November 11, 2024  |  artificial intelligence

The goal of innovation is to help businesses better tackle challenges that can feel daunting due to limited resources. Get the Full Story Complete the...

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Penalties Loom Large for Unclaimed Property Reporting Missteps
Penalties Loom Large for Unclaimed Property Reporting Missteps
November 06, 2024  |  Regulation

Tax season is officially over — even the Oct. 15 extension deadline has come and gone. Get the Full Story Complete the form to unlock...

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