Abrigo

FEBRUARY 8, 2022

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. Takeaway 2 NBFIs should ensure their AML programs are sound and pass the scrutiny of FinCEN and their primary regulators. NBFIs’ AML compliance requirements. DOWNLOAD . Competing with Banks.

Compliance 195

Compliance Training Regulation Fraud 195

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. GRC Coming of Age in 2018. Efficiency.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

SEPTEMBER 29, 2020

Regulators are also looking more closely at the authentication measures attached to online payments as they continue to jump in volume, meaning merchants must keep pace with new compliance requirements as well as shifting consumer perceptions. Merchants, their payment providers and their regulators must keep up. under the GDPR.

Payments 172

Payments Regulation Online Retail 172

PYMNTS

MARCH 4, 2020

And in that evolution, DeLuca explained, software has moved from systems that simply kept records or initiated transactions toward systems that deliver an enhanced, more engaging experience. FinTech firms like Bottomline have invested in user experience (UX), user interface (UI), usability and, of course, data management.

User Experience 203

User Experience Data Fintech System 203

PYMNTS

OCTOBER 18, 2017

explained there is wide variation in the definition of innovation. Invention could be] doing something new and that’s fine, amid research and experiment, but unless you are able to commercialize that, it doesn’t become innovation,” he said. What of regulation?

Innovation 140

Innovation Compliance Community Bank Strategy 140

PYMNTS

NOVEMBER 9, 2016

Doing that meant that Circle had to build out an AI-powered risk engine that allows it to make 90 percent of its risk and compliance decisions with machines rather than relying on compliance people. “Creating those onramps and user experiences that delight people is a big part of what we do to keep driving usage,” Allaire added.

Payments 189

Payments blockchain User Experience Bitcoin 189

PYMNTS

MAY 31, 2018

The European Union’s General Data Protection Regulation (GDPR) went into effect on May 25, and with that, everyone has been worrying about the collection, usage and storage of personal data. A multi-channel, multi-factor process can provide definitive security advantages, Kilb said, even without any stored consumer data. Regulations.

ATM 109

ATM Data Security Regulation 109