PYMNTS

OCTOBER 7, 2020

Vertical payments firm Flywire has partnered with BELTA, the Brazilian Educational & Language Travel Association, in a move that grows the availability of its cross-border payment services for students from Brazil who are studying in other countries. 7) announcement. We’re very pleased to be partnering with them.”.

Groups 200

Groups Study Fraud Leadership 200

PYMNTS

APRIL 24, 2019

The Society for Worldwide Interbank Financial Telecommunication (SWIFT), a payment messaging firm, has chosen Javier Pérez-Tasso as its new chief executive officer, according to a press release. Before he worked at SWIFT, Pérez-Tasso had a number of tech and leadership positions in business development in Europe, the Middle East and Africa.

Leadership 169

Leadership Regional America Community 169

Perficient

DECEMBER 1, 2023

January 1 through March 31, 2024), larger banks will be expected to remit payments by June 28, 2024. Our unparalleled financial services expertise , combined with digital leadership across platforms and business needs, empowers the largest organizations to overcome complex challenges and foster compliant growth.

FDIC 221

FDIC Risk Management Regulation Leadership 221

PYMNTS

NOVEMBER 5, 2019

It’s a concept Rob Orgel, now the new president and chief operating officer at Flywire , told Karen Webster was foundational to his decade-long career at Apple — where he was part of the leadership team that developed, rolled out and grew the Apple Pay business. Flywire announced his appointment Tuesday (Nov. 5) to the newly created position.

Apple 152

Apple Leadership Customer Experience Boston 152

Insights on Business

OCTOBER 21, 2017

It’s now possible to leapfrog manual compliance processes and keep pace with regulatory change by employing advanced capabilities including cognitive computing. Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content.

Compliance 105

Compliance Leadership Risk Management Georgia 105

PYMNTS

AUGUST 23, 2017

Carnell added, “There are now very positive signs that the Big Four banks are demonstrating industry leadership in embracing best practice.”. It came into effect last November, and it has taken my office and ASIC until now to take them to where they are pretty close to complying with a law that has been in effect for eight months.”.

Compliance 108

Compliance Leadership Fraud Report 108

PYMNTS

SEPTEMBER 7, 2017

Payment System paper, in which the Fed outlined initiatives for the payments industry and its stakeholders to promote progress. For the Fed, progress means improving the speed, security and efficiency of the payments system, and to focus on international payments capabilities and promote collaboration within the field.

Payments 124

Payments Kansas City Security Industry 124

PYMNTS

SEPTEMBER 27, 2019

Charlie has demonstrated a strong track record in initiating and leading change, driving results, strengthening operational risk and compliance, and innovating amid a rapidly evolving digital landscape,” Wells Fargo Board Chairwoman Betsy Duke said in a statement. Taylor has 30 years of experience in the payments field.

New York 128

New York Leadership Compliance Capital 128

PYMNTS

APRIL 8, 2019

The world of payments has provided a new leader to the National Urban League. Tim Murphy, general counsel for Mastercard , has become the 22nd chairman of the civil rights and urban advocacy group, according to a statement from the payment card network. Murphy has served on the group’s board of trustees since 2015.

National 122

National New York City New York Leadership 122

PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement. We will further enhance our Client Success services as we reinforce our market leadership in Japan.”.

Tools 100

Tools Capital Compliance Leadership 100

CFPB Monitor

APRIL 20, 2022

I am concerned that TransUnion’s leadership is either unwilling or incapable of operating its businesses lawfully.”. According to the CFPB’s complaint, in October 2018, in connection with an examination of TransUnion, CFPB examiners requested information about the corporate defendants’ compliance with the 2017 consent order.

Compliance 78

Compliance Leadership Report Regulation 78

Insights on Business

OCTOBER 3, 2018

These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. Regulatory compliance today is a costly and labor-intensive business. Today the process of ensuring compliance is highly manual.

Industry 155

Industry Innovation blockchain Compliance 155

PYMNTS

MARCH 26, 2018

B2B payments startup Candex announced $3.5 Candex facilitates vendor payments for its corporate users that take advantage of gig economy services. Candex brings the speed and ease of consumer payment apps to large businesses, leveraging a private blockchain to ensure compliance and massively streamline financial system records.”.

blockchain 108

blockchain Leadership California Capital 108

Insights on Business

OCTOBER 10, 2017

Here is a preview of our focus at this year’s Sibos: Enterprise blockchain – IBM is leading the advancement of blockchain with many projects under way in financial services including foreign exchange payments netting , private equity administration , securities lending and trade finance.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

PYMNTS

JANUARY 22, 2020

She will continue to grow the company’s competitive payment choices while accommodating the ever-changing habits of buyers and their digital culture. Lerdal was vice president of fraud operations and compliance for PULSE. He also had a leadership role in implementing an anomaly-detection program.

Operations 131

Operations Management ATM Fraud 131

PYMNTS

JANUARY 22, 2020

She will continue to grow the company’s competitive payment choices while accommodating the ever-changing habits of buyers and their digital culture. Lerdal was vice president of fraud operations and compliance for PULSE. He also had a leadership role in implementing an anomaly-detection program.

ATM 130

ATM Operations Management Fraud 130

Independent Banker

OCTOBER 29, 2014

New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. As a result, most compliance officers were likely not surprised by the August 2014 “Advisory to U.S. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

PYMNTS

JULY 11, 2018

Ripple , the blockchain company, announced on Wednesday (July 11) that it has tapped Kahina Van Dyke to join the company’s leadership team as the new senior vice president of business and corporate development. “There is a reason you have only a handful of major money transfer operators in the world today.

Leadership 102

Leadership blockchain America Compliance 102

CFPB Monitor

NOVEMBER 8, 2021

Most significantly, the Bureau’s discussion strongly suggests that the “new CFPB” is unlikely to provide flexibility or show leniency to servicers in meeting compliance requirements. Strong leadership at the servicers is required to navigate through these transitions.” Being unprepared for the transitions is unacceptable.”.

Report 78

Report Marketing Leadership Analysis 78

CFPB Monitor

MARCH 29, 2022

His remarks made clear that, under his leadership, large companies charged by the CFPB with repeat violations or new violations of a different kind than previously charged can expect the CFPB to demand significantly more than the payment of large amounts in consumer relief and/or penalties as part of a settlement agreement.

Leadership 78

Leadership Pennsylvania Regulation Compliance 78

CFPB Monitor

AUGUST 7, 2019

” Rather, they argue that the advances are payments for compensation already earned. Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

CFPB Monitor

MAY 17, 2021

Of the 4,300 mortgage complaints received, the most common issue was difficulty with the payment process. Looking ahead to 2021, the Report outlines the CFPB’s priorities, none of which are a surprise, as they are similar to the broader policy initiatives outlined by the CFPB’s new leadership.

Report 78

Report Compliance Leadership Analysis 78

American Banker

OCTOBER 7, 2020

The company's mistaken payment to Revlon creditors and other lapses are said to have contributed to Citi's recent leadership shake-up. On Wednesday, the OCC and Fed ordered the company to fix its risk management problems.

Risk Management 74

Risk Management Leadership Management Company 74

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content. Evaluate and improve the messaging.

Leadership 170

Leadership Analytics System Digital Banking 170

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

PYMNTS

MARCH 22, 2016

Investigators haven’t found widespread corruption or payments to government officials there, people close to the matter told Bloomberg, asking not to be named because the investigation is confidential. Walmart has spent more than $730 million since 2012 responding to the allegations and revamping its compliance infrastructure.

New York 100

New York Leadership Operations Compliance 100

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

CFPB Monitor

OCTOBER 26, 2018

Earlier today, the Bureau of Consumer Financial Protection released a Public Statement Regarding Payday Rule Reconsideration and Delay of Compliance Date. This treatment of card payments can only be ascribed to the hostility to high-rate lending characteristic of the former leadership of the Bureau.

Texas 60

Texas Compliance Leadership Industry 60

PYMNTS

JUNE 15, 2018

A new deal involving SWIFT and 10 Chinese banks represents the latest move in the global competition to facilitate cross-border payments. In a statement , the payments messaging company said the financial institutions (FIs) “have gone live” with the SWIFT Global Payments Innovation (GPI) initiative. Dollars,” according to SWIFT.

blockchain 100

blockchain Case Study United States cryptocurrency 100

PYMNTS

OCTOBER 16, 2018

. “China’s outbound boom will only continue as companies look to capture new capabilities that strengthen their domestic position, while also growing overseas for a leadership position in industries in which they can gain a competitive edge,” the report stated.

Compliance 164

Compliance Survey United States Report 164

PYMNTS

DECEMBER 28, 2020

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

US 168

US Regulation Groups System 168

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. I get to see every keynote speaker, presentation and article relating to the payments space.

Innovation 101

Innovation social media Security Leadership 101

CFPB Monitor

JANUARY 24, 2019

The CFPB announced that it has entered a settlement with Mark Corbett to resolve the Bureau’s allegations that Mr. Corbett violated the Consumer Financial Protection Act in connection with his brokering of contracts providing for the assignment of veterans’ pension payments to investors in exchange for lump sum amounts.

South Carolina 60

South Carolina New York Leadership Arkansas 60

CFPB Monitor

DECEMBER 13, 2021

Accordingly, the majority of examinations discussed in the report would have taken place under the leadership of former Acting Director Uejio. Financial institutions were found to have violated Regulation E error resolution provisions in connection with the provision of person-to-person digital payment network services. Fair lending.

Lending 78

Lending Cards Regulation Payments 78

CFPB Monitor

OCTOBER 7, 2019

Brokering contracts in which investors took assignments of pensions as security for payment of a debt arising out of a consumer loan. The complaint alleges that the majority of the transactions involved veterans with federal disability pensions or other pensions issued to veterans.

South Carolina 60

South Carolina Arkansas Leadership Compliance 60

PYMNTS

APRIL 5, 2016

” “Companies are focusing on cost reduction across the enterprise, and this is clearly an area where finance can take a leadership role,” O’Connor, principal and finance advisory practice leader, said in a statement announcing the release of the report. percent compared to the year before, with a 0.5 percent reduction in budget.

Leadership 100

Leadership Analytics Data Groups 100

Gonzobanker

DECEMBER 17, 2021

Digital and payments plans were developed, investments are being made, and transformation projects are being executed. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 143

Fintech Strategy Leadership Lending 143