PYMNTS
APRIL 24, 2019
In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.
Perficient
NOVEMBER 4, 2020
The goal is to gain efficiencies as the regulatory PV burden for compliance becomes heavier. There is no challenge too great for us to step in as a strategic partner and roadmap the path to a harmonized, well-functioning PV system that is based on compliance, efficiency, usable data, and serves as the core tenants of pharmacovigilance.
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Insights on Business
FEBRUARY 3, 2019
For a great case study on how business automation can reduce costs, improve customer experiences, and improve compliance, attend session 4932A to see how Trustmark improved loan cycle times while reducing costs with IBM Digital Business Automation. Be compliant while cutting costs and improving customer experiences.
FICO
JULY 23, 2020
Europe and the USA are the two regions of the world hardest hit by financial crime compliance costs. With the projected total cost of financial crime compliance across the global finance sector estimated to be $180.9
PYMNTS
JUNE 19, 2018
Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. And make no mistake, he added: Regulators in other regions and countries are watching closely to see how all this plays out, and what it means for their own data protection efforts.
FICO
DECEMBER 12, 2022
While the global payments market has been transformed by several factors, not least the COVID-19 pandemic, traditional cash-based payments still dominate across the region. With this region-wide change in payment preferences comes the associated challenge of an increase in fraud. The Future of Fraud Detection in the MENA Region.
PYMNTS
FEBRUARY 21, 2019
Lackey offered an example of how that approach can save money, via a case study of an unnamed California retailer with 9,000 employees and a group of “high-mileage regional managers.” Doing so requires, among other tasks, the creation of IRS-compliant mileage logs for all employees.
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