FICO
OCTOBER 26, 2017
This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Here’s where the trouble started.
Abrigo
JULY 17, 2017
“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If
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PYMNTS
JUNE 19, 2018
Granted, “wait and see” was probably not the most highly recommended strategies going into the GDPR world, given how the European Union (EU) regulation essentially applies to every company making money in digital, not just those firms based in the EU’s 28 member nations. However, every group has its slowpokes and cautious movers.
FICO
FEBRUARY 1, 2021
When it comes to building their identity verification strategies the biggest driver – reported by 53% of respondents – is meeting compliance requirements. As the graph shows, North American banks are at odds here with banks in the other nations surveyed, where customer experience is much more of a priority. by Sarah Rutherford.
FICO
APRIL 20, 2021
Advanced Open Banking standards and a collaborative approach to financial services provision have also allowed for rapid integration of fintech across the nation. Review our ebooks with regional findings: North America – Covering Canada and USA. Learn More. What to know more about the results of the survey? South Africa.
FICO
NOVEMBER 8, 2022
In the UK, trade bodies have called for fraud levels to be considered a national security threat. To understand more about what people in EMEA, think about how they are protected from fraud read the ebooks for each country: UK: Fraud, Identity and Digital Banking, What Consumers Think 2022. See all Posts. chevron_left Blog Home.
Fintech Labs Insights
OCTOBER 3, 2016
Debuted first eBook, A Better Financial Life. Added to its Compliance Document Management Solution, CertCapture. Introduced compliance solution to help meet new FRTB requirements. Rolled out mobile money platform at National Commercial Bank Jamaica Ltd. Released its compliance solution, Checkpoint State Clear Comply.
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