Remove 2012 Remove Compliance Remove Risk Management Remove Security
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Frictionless Payments Take Center Stage at Money 20/20

Gonzobanker

The event’s level of growth and sophistication since its inaugural event in 2012 is truly impressive. While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability.

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April 2014: A Busy Month for Fraud Alerts!

Jack Henry

Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation. Everyone is well aware of the DDoS attacks that have been plaguing FIs since 2012. The FDIC encourages subscribing to these various groups to ensure that you receive regular security alerts, tips, and other updates. FBI InfraGard. Regional Coalitions.

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LendingClub Settles With SEC, DOJ

PYMNTS

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. lending marketplace.

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Regulations and Syllabus for Banking Diploma ( JAIBB & DAIBB)

FluentBanking

Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates. The use of a simple calculator is permissible No books, Mobile Phones, etc.

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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

.” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

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Guest Post: 3rd Quarter Economic Update by Dorothy Jaworski

Jeff For Banks

Every month, we keep getting their pledge to “keep rates low for an extended period of time” and their promise that, if the economy slips further, the Fed may begin additional purchases of securities in the marketplace to add money to the system. When we needed action in the second quarter, the Fed did not act. Thanks for reading!

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Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

The same group completed fewer than 25 investments in aggregate between 2012 and 2014. Here are a few takeaways from analyzing the graph below, which encompasses over 125 deals: Of the 12 P&C insurers analyzed, Ping An and AXA have been the most active since 2012. Number of investments (since 2012): 2. Allianz Ventures.