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OCC Highlights, AML & CRA Risks

Perficient

Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes. YOU MAY ENJOY: Regulatory Reporting in Financial Services Modernizing CRA Regulations Managing compliance risk frameworks in alignment with existing risk profiles is crucial as customer needs evolve.

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India’s Snapdeal On Board With New eCommerce Rules

PYMNTS

1 were an “indication of how effective this regulation” will be. Snapdeal Chief Executive Kunal Bahl wrote in the letter that the current timelines for foreign companies to meet the new rules are “adequate for compliance,” noting it has updated its tech processes and expects to comply on Feb.