PYMNTS

DECEMBER 26, 2018

and China, local Chinese vendors operating in Yiwu International Trade City are upbeat about 2019. Morgan Stanley Fined By FINRA For Compliance Lapses. The firm agreed to pay $10 million after FINRA contended it had lapses in compliance for more than five years from January of 2001 until April of 2016.

Compliance 108

Compliance cryptocurrency Regulation Security 108

PYMNTS

JANUARY 22, 2019

Those two regulations — already having an impact on the planning and operations of players in the payments, commerce and digital spaces — promise to significantly shape those worlds in the coming years, no doubt in ways that can barely be predicted now, as is the case with many laws and regulations. 70 percent.

Payments 195

Payments Regulation Security Data 195

FICO

JULY 14, 2016

For example, one global bank spent almost $3 billion on financial crime compliance in 2015, with a department staffed with 9,000 personnel. About 200 million of the 220 million reports collected since 2001 are required filings when customers make cash transactions exceeding $10,000. And follow me on Twitter @FraudBird.

Analytics 40

Analytics Meeting Compliance Fraud 40

PYMNTS

MAY 22, 2017

The ransomware attack affected a range of players, including delivery services like FedEx, automakers including Renault and Nissan, transportation operations such as Germany’s Deutsche Bahn and even medical systems such as the U.K.’s 11, 2001, terrorist attacks. s National Health Service.

Regulation 116

Regulation National Online System 116

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

SEPTEMBER 18, 2017

As a consequence, we have three credit reporting agencies operating today, who are largely free to do whatever they want with the data they have — consumer complaint database be damned. FICO scores are based on a credit scoring model using data from one of The Big Three agencies — Equifax , TransUnion and Experian.

Report 202

Report Regulation Data Retail 202