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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

25, reported Snapdeal said some unnamed companies were taking advantage of “glaring loopholes” to operate inventory-based eCommerce models. 1 were an “indication of how effective this regulation” will be. Every nation has a right to frame policies that best suit its economic and social needs,” Snapdeal said in its letter.