Block’s Dorsey rebuffs compliance allegations
Payments Dive
MAY 3, 2024
The head of the payments company began an earnings call Thursday with a defense against a former employee’s allegations of compliance improprieties.
Payments Dive
MAY 3, 2024
The head of the payments company began an earnings call Thursday with a defense against a former employee’s allegations of compliance improprieties.
Accenture
SEPTEMBER 15, 2023
The years-long ISO 20022 journey has achieved a major milestone this year: it is now being used for cross-border payments. Early data reveal a… The post Shifting from compliance to value with ISO 20022 appeared first on Accenture Banking Blog.
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Payments Dive
FEBRUARY 28, 2024
Capital One is betting the resolution of Discover’s compliance issues will take longer and cost more than expected, Capital One CEO Richard Fairbank said.
Payments Dive
MAY 6, 2022
In the cannabis business, federal illegality has kept many banks and payments companies on the sidelines. That's opened the door for young companies that are using the ACH network to facilitate cannabis payments in states where it’s been legalized.
Speaker: P. Andrew Sjogren, Sr. Product Marketing Manager at Very Good Security, Matt Doka, Co-Founder and CTO of Fivestars, and Steve Andrews, President & CEO of the Western Bankers Association
PCI compliance can feel challenging and sometimes the result feels like you are optimizing more for security and compliance than you are for business outcomes. The key is to take the right strategy to PCI compliance that gets you both. Best practices to retain full control over your payments data using payment orchestration.
Payments Dive
DECEMBER 11, 2023
“We’re going to continue to invest whatever we have to invest in order to get the compliance issues behind us,” CFO John Greene said last week.
Abrigo
JUNE 14, 2021
Create an effective sanctions program Considering the current economic and political environment, it is crucial that financial institutions maintain a strong sanctions compliance program (SCP). Takeaway 1 OFAC has issued new guidance on the essential components of a strong compliance program. learn more.
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This eBook provides a practical explanation of the different PCI compliance approaches that payment card issuers can adopt, as well as the importance of both protecting user PII and gaining ownership and portability of their sensitive data.
Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy
With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises. May 18th, 2023 at 9:30 am PDT, 12:30 pm EDT, 5:30 pm BST
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