South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

JULY 12, 2019

Cryptocurrency exchanges in Canada will now only have to report transfers of more than CA$10,000 ($7,663). The move comes after the Canadian government decided to ease up on some of its new anti-money laundering regulations due to feedback from payment service providers and crypto exchanges.

Bitcoin 100

Bitcoin ATM Miami cryptocurrency 100

PYMNTS

SEPTEMBER 6, 2016

That’s the backdrop for the nearly hour-long conversation that Karen Webster had about the role of payments security in digital business transformation with CA Technologies Director of Payments Security James Jenkins. Jenkins also referenced the mind shift — not just the technology shift — that is accelerating the pace of innovation.

Security 100

Security CA Payments Big Data 100

PYMNTS

JANUARY 15, 2018

In an interview with PYMNTS, Jordi Gascon, with EMEA Security at CA Technologies, noted the challenges for banks across the EU, right out of the gate: “PSD2 compliance is a must, and they need to cope with the intrinsic risks of opening their infrastructure to third parties.” Regulation News Closer to Home: The CFPB.

CA 112

CA Bitcoin Data Security 112

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. in a manner that the Secretary determines appropriate to assess compliance” with the amendment.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

MAY 25, 2016

Businesses simply need this information at this point — 1) because criminals are often going after it, and 2) because regulators the world over are deciding that, when data is stolen and blame must be handed out, the firm that was breached is often the recipient. He sold his previous business, Layer 7 Technologies, to CA Technologies.

Data 101

Data Big Data Security CA 101

PYMNTS

MAY 25, 2016

Businesses simply need this information at this point – one because criminals are often going after it, and two because regulators the world over are deciding that when data is stolen, and blame must be handed out, the firm that was breached is often the recipient. And essentially we get a perspective on where that information resides.

Data 100

Data Big Data Security CA 100