Community Exercises Regulation social media 
Money and Payments
AUGUST 14, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find the disputed requirement(s) in the EU regulation? And you may be wondering. What is it? What's happening.
Money and Payments
AUGUST 8, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Where can I find this requirement in the EU regulation? And you may be wondering. What is it? What's happening.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
South State Correspondent
MARCH 15, 2023
Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio. 8) Deposit Impact of Social Media: SVB’s customer base and followers were highly active on Twitter and other social media properties.
Abrigo
FEBRUARY 8, 2024
Start with these seven key takeaways: Recognize phishing attempts: Clients should understand common tactics used in phishing and exercise caution with emails by checking the sender’s address for anything unusual. Clients should also be wary of social media scams. According to the FTC , $2.7
Abrigo
JANUARY 31, 2023
Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” This is to be issued no later than one year after the effective date of the BOI Reporting Rule (January 1, 2024).
CB Insights
SEPTEMBER 10, 2018
The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. Large enough to train a deep neural network, the NIH hopes that the dataset will “enable the scientific community to create a large-scale universal lesion detector with one unified framework.”.
CB Insights
JUNE 17, 2020
As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics.
Expert insights. Personalized for you.
36 
Let's personalize your content