PYMNTS

DECEMBER 11, 2019

10), Craig Moore, CEO of business financing platform Beehive , not only made the case for more P2P lending in the Middle East (the company is based in the United Arab Emirates), but also gave a larger view of the FinTech situation in that region as a new decade dawns. No matter what, FinTech seems a very good bet in this region of the world.

Fintech 144

Fintech Lending Regional Regulation 144

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Cost for these regional meetings is $100, and dates and locations are: Sept.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

FEBRUARY 4, 2020

Numerous regions then announced internal deadlines for compliance that often diverged from their neighbors’ deadlines. The sweeping compliance requirements affect all members, but execution can differ country by country. 31, 2020 as the new SCA compliance deadline, but the U.K. SCA Questions Stall Innovation.

Fraud 144

Fraud Regulation Compliance Innovation 144

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. How The Pandemic Is Shifting Open Banking Plans In Latin America .

Mobile 229

Mobile Report America Regulation 229

PYMNTS

DECEMBER 27, 2017

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

Compliance 100

Compliance Leadership Training Innovation 100

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

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. ad hoc workers in a separate study reported that they lose roughly 10 percent of their incomes in fees when they accept credit card payments.

Payments 270

Payments Study Examples Report 270

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. 1 to adjust their standards in compliance. This shift has been pushed further into the spotlight due to the ongoing pandemic.

Regulation 175

Regulation Data Regional Examples 175

PYMNTS

JUNE 9, 2020

This growth in digital payment volume is testing the open banking networks proposed by regulators in multiple regions, including the U.K. Data privacy and security standards are critical for regulators to address in regions such as the U.S., The COVID-19 pandemic is forcing lawmakers in multiple regions under extreme scrutiny.

Regulation 132

Regulation Online California Regional 132

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

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

PYMNTS

SEPTEMBER 20, 2017

In an interview with PYMNTS’ Karen Webster, Flywire CEO Mike Massaro said the back-to-school season thus far has been a strong one, with double-digit growth seen as students in one country decide to study in another. Massaro stated that the newly-announced product in Ireland handles payer regional requirements, as well as payment methods.

Payments 112

Payments Study Regional United States 112

PYMNTS

OCTOBER 8, 2018

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. “They already want these regional specialists around the world, and they also want to diversify suppliers in their supply chain across many different parameters.”

Regional 188

Regional Online social media Compliance 188

FICO

JULY 23, 2020

Europe and the USA are the two regions of the world hardest hit by financial crime compliance costs. With the projected total cost of financial crime compliance across the global finance sector estimated to be $180.9

Compliance 52

Compliance Regional Analytics Software 52

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

Abrigo

JANUARY 14, 2015

Bringing in new clients is a top priority for forensic and valuation accountants, with 87 percent calling the task somewhat or extremely important, according to a recent AICPA study. Among webinar participants, 38 percent said their firms don’t have internal controls for maintaining valuation compliance.

Study 150

Study Compliance Report Data 150

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. Consider whether industry data used in valuations can be segmented by revenue size and geographic regions. Indeed, a 2008 analysis of multiple studies on spreadsheet errors found that 88 percent of spreadsheet documents audited in those studies contained errors.

Industry 150

Industry Data Tulsa Analysis 150

Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. Consider whether industry data used in valuations can be segmented by revenue size and geographic regions. Indeed, a 2008 analysis of multiple studies on spreadsheet errors found that 88 percent of spreadsheet documents audited in those studies contained errors.

Industry 150

Industry Data Tulsa Analysis 150

FICO

NOVEMBER 16, 2022

The data from this survey revealed global trends, along with regional differences, that demonstrate the ongoing commitment that financial institutions have for finding and stopping payments fraud. Pain Points in Fraud Management Vary by Region. Investing in Fraud Prevention and Detection. Andrew Manuel.

Fraud 52

Fraud Data Survey Regional 52

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. He described how government regulators recently chastised Alibaba for compliance troubles with its credit scoring feature, Sesame Credit. “In

Regulation 160

Regulation Policies Data Compliance 160

Abrigo

DECEMBER 13, 2019

ABA study shows banks are reporting more cases of EFE. Informal actions are generally appropriate for institutions that receive a composite rating of “3” for safety and soundness or consumer compliance. Key Takeaways. The FDIC released a manual on Formal and Informal Enforcement Actions.

FDIC 195

FDIC Regulation Capital Lending 195

FICO

DECEMBER 12, 2022

While the global payments market has been transformed by several factors, not least the COVID-19 pandemic, traditional cash-based payments still dominate across the region. With this region-wide change in payment preferences comes the associated challenge of an increase in fraud. The Future of Fraud Detection in the MENA Region.

Fraud 52

Fraud Regional CA America 52

PYMNTS

JUNE 19, 2018

Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. And make no mistake, he added: Regulators in other regions and countries are watching closely to see how all this plays out, and what it means for their own data protection efforts.

Regulation 101

Regulation eBook social media Case Study 101

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. Over 1 million international students studied at U.S.

Payments 113

Payments eBook Regional Study 113

PYMNTS

OCTOBER 10, 2019

In fact, one recent study found that 71.2 Several of these Dutch banks are still dealing with fines concerning their AML tools and compliance, but they are far from the only banks that need to upgrade. Regulators in Tanzania have recently issued fines for five banks in the region, all for failing to comply with AML rules.

Fraud 126

Fraud Digital Banking Strategy Security 126

FICO

SEPTEMBER 5, 2022

The United Kingdom and the Nordic region continue to lead Europe in terms of digital transformation and fraud loss reduction - but non-card scams are rising fast. The United Kingdom and the Nordic region continue to lead Europe both in terms of digital transformation and fraud loss reduction. Darcy Sullivan. Tue, 11/10/2020 - 12:17.

Fraud 52

Fraud Cards Regional Trends 52

PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. DPC), companies that are unprepared could fall under scrutiny by data protection authorities (DPAs), the regional agencies charged with ensuring GDPR compliance.

Trends 125

Trends Strategy Minneapolis Fraud 125

Bobsguide

APRIL 27, 2022

With ADWEKO, we expect to offer customers a turn-key solution to this need, in particular in the DACH region, where SAP is widely used as a unique point of data collection. We also exchanged views with Björn von Staden, Product Manager at ADWEKO, about this new inspiring partnership.

Data 148

Data Analytics Risk Management Management 148

Abrigo

APRIL 21, 2023

Credits needing additional scrutiny receive targeted reviews involving deeper dives into the underwriting as well as regulatory and policy compliance. Meanwhile, those that don’t require a full review are still studied. Narrowing the potential pool for targeted reviews helps.recognize immediate threats."

Lending 195

Lending Risk Management Software System 195

PYMNTS

FEBRUARY 5, 2020

According to one recent study , the average U.K. But, Garg pointed out, meeting regulatory compliance and getting into solid working relationships with regulators is always top priority when entering new markets – which is made easier by the fact that they share the same goal: protecting consumers.

Cards 143

Cards Millennials Regulation United States 143

Gonzobanker

JANUARY 17, 2020

In the soon to be released What’s Going On In Banking study, Cornerstone ’s Ron Shevlin shows that both bank and credit union execs are most fearful of big tech (Amazon Prime, Venmo, Apple Card) primarily because of their great data reach and ability to drive customer experience. In these scary times, don’t be penny wise, pound foolish.

Customer Experience 126

Customer Experience Fintech Regional Cards 126

PYMNTS

JULY 3, 2018

Ahead of its global expansion, Tipalti conducted a study to find out. Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global. The Sydney office currently serves as the base of operations for the APAC region.

National 101

National Charlotte Regional Operations 101

Jeff For Banks

FEBRUARY 26, 2023

Having Ciaran onstage with Laura as a case study added credibility to the presentation. for $234 million for 162% of tangible book when regional targets were selling for 146% of tangible book. And at AOBA, Laura Hamilton of OTC Markets Group, Inc., And to do stock deals, your stock has to be considered valuable by the target.

Conference 78

Conference CA Arizona Case Study 78

PYMNTS

FEBRUARY 21, 2019

Lackey offered an example of how that approach can save money, via a case study of an unnamed California retailer with 9,000 employees and a group of “high-mileage regional managers.” Doing so requires, among other tasks, the creation of IRS-compliant mileage logs for all employees.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

SEPTEMBER 12, 2017

Among 70 executives from 37 countries that CurrencyCloud polled in a study marking its third year, this is the percentage that saw the greatest profit potential in B2B, and in the likelihood of changing the way back offices process payments. Compliance and data integration are valuable services for those firms, he said. B2B payments.

Regulation 101

Regulation Data Innovation Payments 101

Independent Banker

MARCH 15, 2015

The ICBA and community bank campaign to improve those rules has included a comprehensive study on their impact that was released before the CFPB announcement of its proposed changes, which are expected to be formally adopted. Advocacy & Policy Industry Insight Regulation / Compliance Viewpoints Washington Watch'

Washington 70

Washington Community Bank Community Survey 70

Independent Banker

FEBRUARY 24, 2015

The ICBA and community bank campaign to improve those rules has included a comprehensive study on their impact that was released before the CFPB announcement of its proposed changes, which are expected to be formally adopted. Advocacy & Policy Industry Insight Regulation / Compliance Viewpoints Washington Watch'

Washington 70

Washington Community Bank Community Survey 70