PYMNTS

NOVEMBER 25, 2020

In that event, “the first part of the whole equation is making sure that identity document is authentic,” Patel said. Having localized teams in a given region or country can go a long way toward eliminating at least some of the bias that might exist in other countries.

social media 353

social media Data Examples Training 353

Bobsguide

JUNE 10, 2022

The incoming EMIR Refit regulation will increase sell-side and investment firms’ reporting requirements to a level where submitting new data fields and new combinations of actions and events could cause significant delays and run the risk of fines, a study from Acuiti has found.

Regulation 88

Regulation Resources Study Compliance 88

PYMNTS

SEPTEMBER 8, 2020

One thing is clear: app stores are an interesting biotope, simply because there are only two of them globally,” Andreas Mundt said at a press event, pointing to Google Play and the Apple App Store , per Bloomberg. DOJ Reportedly Plans to Sue Google as Early as This Month.

Taxes 131

Taxes Google Apple social media 131

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.

Groups 309

Groups US Meeting Case Study 309

Perficient

OCTOBER 27, 2022

The FRB and FDIC are looking to improve financial stability by limiting contagion risk ( the spread of an economic crisis from one market or region to another) by reducing the likelihood of uninsured depositors suffering loss. For large banking organizations that are not U.S.

Capital 275

Capital Regulation FDIC Regional 275

PYMNTS

JULY 2, 2020

Mastercard and Eedenbull are broadening their existing partnership into the Asia Pacific region in a move that sees Mastercard supporting EedenBull’s commercial card platform offered to banks. ” Mastercard, EedenBull Expand Into APAC. ADP Eyes Payroll Card Adoption Jump. ScaleFactor’s Card Offering Nixed.

Cards 208

Cards New York Capital Compliance 208

Cisco

MAY 10, 2022

Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work. Tune in June 13-16 for the live event broadcast.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example.

Mobile 229

Mobile Report America Regulation 229

Abrigo

SEPTEMBER 10, 2021

T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. The role of BSA staff was typical compliance and very task-oriented. Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. Never Forget. soil. .

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. Political uncertainly and global trade. These are just odd things you have to try to prepare for as best you can.”.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

MAY 24, 2018

Its effects will likely have far-reaching consequences, too, for both EU-based companies and those that operate outside the region. Data subjects may report its practices to the agency, or the company might have to notify the DPA in the event of a detected data breach. Heavy fines could be levied in the severest cases. In the U.S.,

Data 100

Data Compliance social media Operations 100

PYMNTS

MAY 22, 2018

A bill that would give regional banks a break on regulation was before the U.S. Groshans said that such financial institutions as Zions, Regions Financial, Citizens Financial, Huntington, American Express and Keycorp would benefit from the law. The Economic Growth, Regulatory Relief, and Consumer Protection Act , S.

Regulation 100

Regulation Regional Community Community Bank 100

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Bankers have never seen this confluence of events, and as a result, it is creating new challenges. of the banking market, according to Statista Research.

Community Bank 195

Community Bank Capital Training Lending 195

PYMNTS

DECEMBER 23, 2020

The freelance market is also expanding in Europe, with one study indicating that gig economy workers conduct approximately 20 percent to 30 percent of all jobs in the region. Companies must quickly analyze their freelance payment strategies as the world becomes more digital and connected in response to recent events.

Payments 270

Payments Study Examples Report 270

Tech and Finance

JUNE 16, 2020

It provides secure access to hundreds of identity networks around the world to help meet compliance requirements, mitigate the risk of fraud, and increase trust and safety online. As a WEF Technology Pioneer, Trulioo will be invited to participate at World Economic Forum activities, events, and discussions throughout the year.

Compliance 35

Compliance Fraud Regional Meeting 35

PYMNTS

JULY 21, 2020

“Building bank relationships across multiple countries and regions is difficult and time-consuming work,” he said, adding that complexity can even proliferate if a treasurer needs to add a new bank branch to the mix. ” Challenge Turned Opportunity. But working from home wasn’t the only disruptive force.

Management 160

Management Innovation System Fraud 160

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Intrepid payments professional that I am, my thoughts are still lingering on what a great event FICO World 2022 was, the amazing fraud insights we shared, and how excited I already am for FICO World 2023.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Having become a pro at Zoom meetings during the pandemic, I’m excited to up my game a notch this Wednesday, September 30.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

JULY 17, 2018

At least, that is the narrative that most people in developed countries have internalized, said Derek Pak, regional head of Customer Fraud Management for Asia-Pacific at Mastercard , in a recent conversation with Karen Webster. Once cards became significantly harder to clone, fraudsters took their bag of bad tricks online. The Push For Scale.

Cards 109

Cards Fraud Regional Training 109

PYMNTS

OCTOBER 28, 2016

Hyperwallet, for example, tends to see marketplaces start up in regions where the population is heavily banked. But in providing a local payout solution, marketplaces need to consider whether they’ll be required to enter into partnerships in those regions. Marketplace platforms, Ting advised, “have to be in control of that event.

Regional 100

Regional Marketing User Experience Compliance 100

Bank Innovation

DECEMBER 13, 2016

This was a big year for fintech, with new regulations, new startups, and new technologies displayed across events like Sibos and Money20/20, making it clear that the progress of fintech can’t really be stopped. It’s almost time to wave goodbye to 2016. But how will it continue? That’s the real Read More.

Fintech 150

Fintech Regulation Technology Regional 150

Gonzobanker

MAY 14, 2018

Financial Brand Forum , an exponentially growing event now in its fifth year – targeted at the morphing worlds of financial marketing, sales and service – is a well-oiled machine with several coats of highly buffed wax. The event included a mix of CLOs, COOs, CEOs and board members, not mainly CMOs anymore. Everybody’s in The Game.

Branding 127

Branding Industry Apple Marketing 127

Alex Jimenez

NOVEMBER 4, 2023

Regulation and Compliance: Not one of the more exciting topics, but there seems to be a growing emphasis on FinTech regulation and compliance, particularly around industry stability and consumer protection. Financial Inclusion: The need for the industry’s support of underserved populations and regions came up often.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

FEBRUARY 5, 2020

During the Black Friday and Cyber Monday shopping events and beyond, consumers were increasingly turning to buy now, pay later (BNPL) solutions in the U.S. This is so new and it is picking up fast, and we need to make sure we are working within local laws and regional regulators so they can understand our business,” said Garg.

Cards 143

Cards Millennials Regulation United States 143

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

CFPB Monitor

APRIL 22, 2021

The Agencies divide the new proposed Q&As on private flood insurance into three main categories: (1) mandatory acceptance (nine proposed Q&As), (2) discretionary acceptance (four proposed Q&As), and (3) general compliance (11 proposed Q&As). However, please see the following bullet point.

Policies 60

Policies Compliance Meeting Regulation 60

PYMNTS

APRIL 30, 2018

similar regulations are already being put to the test in other regions around the world. Each EU member nation has a DPA in place to both monitor compliance and respond to potential violation complaints. The penalty for non-compliance is expected to be severe once the GDPR takes effect. The Need for Greater GDPR Compliance.

Data 119

Data Compliance social media Regulation 119

PYMNTS

OCTOBER 6, 2016

Region Stacy Rosenthal didn’t speak directly of Ripple’s swipes. FinTech — and the emerging RegTech trend — made a splash at SWIFT’s Sibos event this year, Rosenthal noted. ” When PYMNTS spoke to SWIFT about some of the criticism it’s faced over gpi, Head of Payments Initiatives for the Americas and U.K.

Innovation 188

Innovation Payments Fintech New York 188

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 98

Conference Regional Examples Payments 98

PYMNTS

OCTOBER 19, 2016

The concerns may be surprising, considering how many CFOs in these regions are cash-rich. And while Brexit isn’t expected to negatively impact corporates in the near term, nearly half of treasurers said the event is likely to have a negative impact over the next three to five years.

Survey 100

Survey Regulation Strategy Management 100

FICO

JULY 31, 2019

These steps can help businesses in the US and other countries not only meet regulatory compliance requirements but ensure they understand and can manage the risk of their vendor and partner networks. regions, cloud)? Would there be compliance exposure in the event of a breach at the supplier? if necessary? Infrastructure.

Cyber Security 70

Cyber Security Management Security Risk Management 70

FICO

DECEMBER 14, 2021

Vaccine passports and certificates are now in use as proof of vaccination when travelling or attending certain events and venues. Despite their views, many still want to travel and attend those events that require proof of vaccination. For most, GDPR compliance has been a costly, time-consuming and complicated process.

Fraud 52

Fraud Management Data Trends 52

Gonzobanker

JANUARY 17, 2020

New regional banks will struggle with operational maturity and customer experience. Operationally, these M&A-birthed regionals are a mess that will require years of process improvement and streamlined automation to achieve the customer experience levels necessary to stay independent.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 70

Conference Regional Examples Payments 70

FICO

MARCH 18, 2021

Concentrations of risk – It’s worth being extra vigilant as to where exposure to credit risks are highest – be it by geography, region, commercial sector or customer segment. Changes may impact your debt protections and customer recovery options in the event of a default.

Management 52

Management Analysis Meeting Regulation 52

PYMNTS

OCTOBER 1, 2018

Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The inciting event was LendingClub’s agreement with Jefferies Financial Group that involved changes to their borrower agreement.

Lending 135

Lending Fraud Management San Francisco 135

FICO

JANUARY 23, 2019

There was also a lot of discussion about the growing convergence between fraud and compliance departments and how business and operational models must adapt. Three of FICO's fraud leads explain some of the key themes and discussion points raised at our Asia Pacific event. Banking Fraud - Financial Crime Convergence!

Fraud 40

Fraud Analytics Compliance Data 40