South State Correspondent
OCTOBER 26, 2023
The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. This bill of “personal financial data rights” is similar to the California Privacy Protection Act that is already in force for banks doing business in CA.
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.
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Insights on Business
JANUARY 17, 2019
IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA. Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Digitally transforming operations, operating models and technologies to compete in a changing industry structure.
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.
FICO
DECEMBER 12, 2022
With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. Prior to FICO, was VP of Channel & Alliances, Latin America and Caribbean, for CA Technologies. FICO Admin. Thu, 12/19/2019 - 16:29. by Alexandre Graff.
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.” But as to what to expect …. on a multi-bank basis.
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.
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