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The Fiserv-First Data Merger Is Complete

PYMNTS

We’re even more convinced that this transformative combination will extend leadership and value for clients, create important opportunities for associates and deliver above-market returns for shareholders for many years to come,” he noted. He also noted that outside the U.S.,

Data 185
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ClickBank Teams Up With Fully Accountable On eCommerce Accounting Services

PYMNTS

In addition, ClickBank works with product creators, digital marketers, banks and credit card companies to prevent risks, including fraud and cyberattacks. At ClickBank, he will manage the company’s financial management and growth strategies, including the accounting, treasury, tax and financial-planning functions.

Strategy 124
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Deutsche Bank Accounting Head Stands Aside Over Wirecard Scandal

PYMNTS

9) that it had reviewed an email to Deutsch Bank staff announcing that Brigitte Bomm, global head of tax, would replace Loetscher effective immediately. Loetscher will work as a senior adviser to Bomm and will remain a member of the lender’s finance leadership team. The FT reported Wednesday (Dec.

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Pulling Back The Curtain On Corporate Finance Reports

PYMNTS

” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. According to the publication, a series of corporate scandals from the likes of CBS, Nissan and others has eroded public and investor trust in corporate leadership.

Report 139
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Debt Collection Tops ID Theft On FTC Complaint List

PYMNTS

Identity theft, at the second spot in top complaints, jumped more than 47 percent year over year in 2015, with a chief impetus being tax identity theft. In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints.

Florida 100
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Ballard Spahr launches new money laundering blog

CFPB Monitor

I am pleased to announce that under the leadership of my partner Peter Hardy, Ballard Spahr has launched Money Laundering Watch , a new blog focused exclusively on money laundering issues to keep you informed of the latest developments in enforcement, compliance, and policy. Kaplinsky.

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Ensuring AML Programs Minimize Personal Liability

Abrigo

Consider outsourcing BSA/AML work as one option in order to remain compliant and meet short-term needs for alert or case-monitoring to address seasonal issues, such as tax season, or employee issues, such as a leave of absence. Fraud Prevention. BSA Rules and Regulation. Ensuring AML Programs Minimize Personal Liability. Learn More.

Resources 195