Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. In what's now being referred to as the "Age Wave," ten thousand baby boomers will turn 65 every day until 2030, creating a larger pool of potential victims for fraudsters and scammers. Learn More.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

OCTOBER 22, 2019

The United Nations set a goal for remittance fees to amount to just 3 percent of each transaction’s value by 2030. Some are reluctant to embrace DLT because of security concerns and the lack of clear regulations, and such issues will need to be addressed before the technology can make a greater impact.

Payments 102

Payments Operations System Compliance 102

Insights on Business

OCTOBER 17, 2018

Whether payments, regulatory compliance, automation, blockchain, addressing cyber or moving to cloud, bring us your toughest challenges and let’s solve tomorrow together. Governance, Risk and Compliance. We want to examine what capabilities nascent technology from today will enable by the year 2030. Financial Risk. Level 4.

blockchain 110

blockchain Video Compliance Meeting 110

PYMNTS

JANUARY 28, 2020

In the latest PYMNTS AML/KYC Tracker®, we learn that crypto is increasingly being defined as a security, not a currency – but either way, it’s getting a lot more scrutiny. The United Nations (UN) actually wants to use identity to help end poverty, calling for a digital ID for every living person by 2030. Know Your Criminals.

Compliance 151

Compliance cryptocurrency Fraud Regulation 151

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. National Asset Monetising Pipeline launched to monitor asset monetisation process. National Rail Plan created to bring a future-ready Railway system by 2030. The findings indicate that a whopping 85.9

Metro 122

Metro Taxes National Survey 122

Jeff For Banks

OCTOBER 21, 2010

Well, if you are NBER, or National Bureau for Economic Research, and you wait fifteen months to declare that the recession was over in June, 2009 (its duration was 19 months), no one will care. The Collider will have planned shutdowns in 2012 and 2013 and is expected to keep running until 2030. Thanks for reading!

Taxes 60

Taxes Marketing Capital Policies 60

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195