PYMNTS

JUNE 10, 2016

It’s not called the Passport app; it’s called the Boston app, so allowing the businesses to push their own brand has been a big deal in the past three years. However, Powers said, many times features that customers desire are precluded by different laws and regulations. White-labelling has been a big thing,” Powers said. “It’s

Mobile 100

Mobile Payments Training Wisconsin 100

Independent Banker

JULY 31, 2022

Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Play the long game.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

DECEMBER 26, 2018

The financial industry has paid $321 billion in fines just through the end of last year, as estimated by Boston Consulting Group. Regulators admit that legacy AML solutions failed and they are encouraging banks to implement newer, more innovative approaches in this area. Next-Generation Compliance and AML Solution.

Compliance 191

Compliance System eBook Examples 191

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. And across equity research and sales & trading, poor performances and new regulations have led to widespread layoffs as banks have figured out they can do more with less.

Management 78

Management Capital Company Marketing 78

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. based security and compliance automation platform. People used to say, ‘It’s not the crime; it’s the cover-up,’” says Seth Berman, a partner at Nutter, McClennen & Fish LLP in Boston.

Community 139

Community Community Bank social media Security 139

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. It can also be used to track worker compliance. Company name. Phone number. Challenges: health screens raise security concerns . Businesses could risk missing asymptomatic carriers or read inaccurately.

Meeting 101

Meeting Tools Survey Company 101

PYMNTS

JANUARY 7, 2019

Fewer than 5 percent of all FIs reported using AI – true AI – to personalize offerings to their consumers, manage fraud or even allocate resources to collecting debt from consumers with the capacity to repay. The Ted Williams Tunnel in Boston, by contrast, gets me far less excited, even though I use it a lot. From LA to San Francisco.

Mobile 205

Mobile Innovation Apple Study 205