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Block’s Dorsey rebuffs compliance allegations

Payments Dive

The head of the payments company began an earnings call Thursday with a defense against a former employee’s allegations of compliance improprieties.

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Capital One tackles Discover compliance issues

Payments Dive

Capital One is betting the resolution of Discover’s compliance issues will take longer and cost more than expected, Capital One CEO Richard Fairbank said.

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Shifting from compliance to value with ISO 20022

Accenture

Early data reveal a… The post Shifting from compliance to value with ISO 20022 appeared first on Accenture Banking Blog. The new standard successfully launched globally in March 2023 with SWIFT CBPR+, and on the European Market Infrastructures of T2 (March 2023), Euro 1 (March 2023) and CHAPS RTGS (June 2023).

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Ensuring Banking Compliance Through Project Management Expertise

Perficient

To bolster its capabilities and ensure compliance, the bank sought assistance from Perficient in delivering exceptional project and program management services to tackle their significant hurdles.

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New York Lien Law Essentials: 5 Key Facts for Commercial Lenders

From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence. Plus, discover how GoDocs' automated solutions can ensure compliance, efficiency, and peace of mind for lenders venturing into New York's lucrative real estate landscape.

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Discover to spend at least $500M on compliance next year

Payments Dive

“We’re going to continue to invest whatever we have to invest in order to get the compliance issues behind us,” CFO John Greene said last week.

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Block boosts compliance spending to $160M

Payments Dive

Square parent Block is increasing compliance spending on personnel and software this year.

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Top 10 Benefits of Automating Closing Documents

Today, automating closing documents stands as a crucial component in FinTech's top priorities, addressing challenges from compliance demands to managing fluctuating volumes during uncertain economic times. Download this eBook to explore the benefits!

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Top 10 Benefits of Automating Loan Modifications for Commercial Lenders

But with ModDocs®, you can enjoy an innovative solution that eliminates attorney fees, allows on-the-fly loan modifications, and ensures compliance. Traditional loan modifications are slow, expensive, and prone to errors, which put lenders at risk.

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Unique Challenges in the C&I Market Bridging the Gap from Attorneys to Tech

Speaker: Ren Hayhurst, Sr. Counsel and Executive Director

From regulatory compliance to the complexities of supply chains, gain valuable insights. Immerse yourself in the world of C&I lending as we explore the unique challenges to the market. Discover the intricacies of serving specialty and niche businesses and adapt to the ever-widening landscape of borrowers.

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How to Choose the Best Automated Documentation System for Commercial Loans

Automated tools are making it possible to keep up with demand while also ensuring compliance, but it is important to remember that not all solution providers are created equal. The ability to efficiently and accurately process these loans is the key to surviving and dominating a competitive market.

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Everything You Need to Know About Crypto

Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy

With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises.

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From Complexity to Clarity: Strategies for Effective Compliance and Security Measures

Speaker: Erika R. Bales, Esq.

When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Bales, Esq.

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How to Avoid the Pain and Cost of PCI Compliance While Optimizing Payments

Speaker: P. Andrew Sjogren, Sr. Product Marketing Manager at Very Good Security, Matt Doka, Co-Founder and CTO of Fivestars, and Steve Andrews, President & CEO of the Western Bankers Association 

PCI compliance can feel challenging and sometimes the result feels like you are optimizing more for security and compliance than you are for business outcomes. The key is to take the right strategy to PCI compliance that gets you both. In this webinar you will learn: The right approach to a Zero Data security platform.

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The Importance of PCI Compliance and Data Ownership When Issuing Payment Cards

This eBook provides a practical explanation of the different PCI compliance approaches that payment card issuers can adopt, as well as the importance of both protecting user PII and gaining ownership and portability of their sensitive data.