Compliance Exercises Fintech Marketing 
PYMNTS
MARCH 7, 2017
On Monday (March 6), CFPB Director Richard Cordray presented at the LendIt USA Conference, providing attendees with an overview of where the bureau stands on FinTech innovation. In his keynote speech, Cordray shared how the CFPB is working to help facilitate FinTech innovation in a way that is beneficial for both providers and consumers.
PYMNTS
NOVEMBER 16, 2020
The tech company’s formidable performance comes as Chinese authorities seek to exercise more control over the nation’s top digital platforms. The European Commission told Amazon of its “preliminary view that it has breached EU antitrust rules by distorting competition in online retail markets,” according to the statement.
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PYMNTS
MARCH 4, 2017
And as traditional financial institutions (FI) begin to recognize the value of collaborating with FinTechs, these banks can similarly shake their reputation for being innovation laggards and promote B2B payments progress while they’re at it. . How can banks stay competitive while still cooperating with FinTechs?
Abrigo
MARCH 11, 2022
As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business. If you need assistance enhancing your sanctions program, this downloadable Key Components of a Strong Sanctions Compliance Program may help.
South State Correspondent
JUNE 22, 2022
Add to that a bank’s resource constraints, compliance demands, budget goals, legacy IT infrastructure and talent gaps, and innovation for a bank is extremely difficult. Innovation is a muscle that needs to be exercised often, less it atrophies. However, few banks, or fintechs, focus on the top right quadrant. Framing Innovation.
PYMNTS
MARCH 4, 2017
And as traditional financial institutions (FI) begin to view the value of collaborating with FinTechs, these banks can similarly shake their reputation for being innovation laggards and promote B2B payments progress while they’re at it. . How can banks stay competitive while still cooperating with FinTechs? It loves modern technology.
Insights on Business
JULY 20, 2017
The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market.
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