PYMNTS

SEPTEMBER 8, 2020

In addition, the legislation would make sellers pay a third of commissions to a dedicated training fund for technology specialists each quarter. Big Tech Updates Fees to Reflect UK Digital Services Tax. Apple announced upcoming tax changes for apps and in-app purchases to include tax law changes in the U.K.

Taxes 131

Taxes Google Apple social media 131

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The role of BSA staff was typical compliance and very task-oriented. BSA Training. BSA Training. Remembering 9/11 – A Pivotal Day for BSA/AML Professionals. Learn More. Learn More.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

MAY 23, 2017

Raimundo Diaz, head of Americas at TMF Group, and Jason Gerlis, regional director of North America at TMF Group, both chatted with PYMNTS about the findings in the report. He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same.

US 100

US Compliance Taxes Trends 100

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. BSA Training. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. COVID-19-related fraud schemes are escalating at an alarming rate. Card Fraud. Customer Due Diligence.

Fraud 195

Fraud System Trends Software 195

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. This meant that while Zenefits’ brokers had ostensibly passed the state requirements, the artificial number of training hours logged could have potentially disqualified hundreds of brokers from selling Zenefits plans in California. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 26, 2020

Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on.

Management 78

Management Capital Company Marketing 78