PYMNTS

OCTOBER 13, 2017

Sometimes events in the payments world are seismic ones. When the impact stretches across oceans, nations and demographics, though, and those affected number in the hundreds of millions, a sea change is a-swelling. How can they do that in an environment in which the security status quo is no longer appropriate?

Industry 144

Industry Security eBook Data 144

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. Beginning with the bursting of the dot-com bubble, and more recently, the global COVID-19 pandemic, these events created significant volatility in stock prices resulting in increased market risk.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. Insider risk.

Cyber Security 137

Cyber Security Security Exercises social media 137

PYMNTS

OCTOBER 8, 2018

In other news, regulators in the European Union are looking at initial coin offerings (ICOs) to determine if they need to be regulated, Reuters reported. The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis. telephone number management.”

blockchain 176

blockchain Bitcoin Regulation Security 176

PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

cryptocurrency 221

cryptocurrency Regulation Bitcoin Maine 221

PYMNTS

MAY 22, 2017

That depends, says counterterrorism and cybersecurity expert Richard Clarke, on what companies, banks and regulators are willing to learn from the incident. s National Health Service. s National Health Service. In 2004, Clarke testified before the 9/11 Commission on the events and conditions that led up to the Sept.

Regulation 116

Regulation National Online System 116

Abrigo

FEBRUARY 6, 2020

After a three-year hiatus, the highly anticipated OFAC Symposium provided a wealth of information to financial institutions, attorneys, government officials and other attendees in a closed-to-the-press event. If you have questions about sanctions compliance or new regulations, contact us or another member of our risk advisory services team.

United States 195

United States Compliance Strategy National 195

Abrigo

NOVEMBER 17, 2023

The Federal Bureau of Investigations (FBI) reports that natural disaster has historically brought fraudsters out of the woodwork, pouncing on a pool of vulnerable victims: the more catastrophic the event, the more active the fraudsters. Remember, media attention is not always positive or wanted. financial s ystem.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems.

Mobile 229

Mobile Report America Regulation 229

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

MARCH 18, 2019

Authenticating.com is working to combat identity fraud by combining different solutions to securely automate and outsource identity verification and fraud prevention as a service. Personally identifiable consumer information is encrypted end-to-end, then anonymized, de-personalized and bifurcated to ensure that the data is secure.

Fraud 108

Fraud Knowledge Base Regulation Data 108

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. With the 2021 change in administration in Washington, D.C., Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

MAY 26, 2016

Those services launched into virgin territory in terms of regulation — businesses of this kind had never quite existed before — and so the rules and regs in place did not quite manage to directly address them. But the events of the week indicate that this area is not likely to remain quite so gray forever. The Big Austin Loss .

Regulation 100

Regulation Austin San Antonio United States 100

PYMNTS

SEPTEMBER 15, 2020

To that end, Bloomberg reported at least some financial regulators from the European Union say there need to be strict controls governing central bank digital currencies in place — and Libra (among other private efforts) may present a threat to financial stability. Central bank digital coins on the Continent – but plenty of room for cash.

Boston 227

Boston Retail Meeting Maine 227

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. This steady march toward online banking tools has played a key role in how Brazil’s regulators are structuring its open banking rules.

America 165

America Regulation Regional Tools 165

PYMNTS

OCTOBER 11, 2019

Financial institutions (FIs) worldwide are innovating their AML strategies to protect against similar events, but the process requires more than simply adding security to their online platforms. Consumers want speed and personalization, but they don’t want to sacrifice security,” he said. AML Strategies and Innovation Quirks.

Strategy 123

Strategy Innovation Fraud Security 123

PYMNTS

SEPTEMBER 9, 2020

Individuals who know about the talks said per the report that government leaders involved in the discussions have been primarily worried about the security of TikTok’s information and keeping that away from authorities in China. A sale could still happen, according to the sources, while many possibilities remain in existence.

US 150

US Operations Security Software 150

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

Community Bank 239

Community Bank Community Industry Texas 239

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

Perficient

JULY 11, 2022

One could consider it the “layaway of the digital age,” except unlike with layaway, the consumer does not have to pay in full before taking their purchase home, using the service, obtaining the tickets to an event or destination, etc., which is a huge draw to using BNPL as a non-cash payment method. Looking Ahead in the BNPL Landscape.

Fintech 474

Fintech Trends South Dakota Apple 474

Abrigo

APRIL 26, 2022

FinCEN's Tips for Detecting Kleptocracy and Associated Money-Laundering FinCEN recently issued an advisory offering red flags for financial institutions to heighten awareness of kleptocracy and corruption, given global events. The $25 million assessment was the largest imposed by regulators at that time. BSA Rules and Regulation.

Training 195

Training Regulation System National 195

PYMNTS

JANUARY 31, 2020

Large events require planners to keep track of many minuscule details, and successful event planners have also learned to expect the unexpected. The company uses flexible spend tools to ensure that events go as planned. FICO’s Take on Debit Security. 29), has Penn National Gaming Inc.

Cards 131

Cards Technology social media Meeting 131

Bobsguide

APRIL 13, 2022

Dubai, UAE – April 13, 2022 – Finastra today announced that Banque Misr, the second largest national bank in Egypt with international presence, has selected Fusion Trade Innovation and Fusion Corporate Channels to digitalize its trade finance services and provide a premium user experience.

Regional 113

Regional Innovation User Experience Software 113

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. For the 2019 NFL season – PYMNTS is based in Boston, so Go Pats!

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

FEBRUARY 26, 2019

and international sports, pursuant to state rules and regulations. “We look forward to collaborating with Caesars Entertainment on creating the most innovative and engaging sports and entertainment products, and events, for our customers.”

Online 108

Online Mississippi New Jersey Boston 108

FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections. Cyber incident reporting.

New York 40

New York Regulation Policies National 40

PYMNTS

OCTOBER 24, 2018

When it comes to data privacy, it’s not all about General Data Protection Regulation (GDPR), and it’s not all about Europe. There are monetary penalties involved in the event that data is used in non-compliance with laws. Here in the U.S.,

Data 122

Data US California Guidelines 122

CFPB Monitor

MARCH 11, 2020

The consumer groups assert that student loan borrowers have limited avenues “for borrower recourse in the event of harm resulting from the LIBOR transition.” Last year, the FRBNY began publishing the SOFR and the AARC recommended the use of SOFR to replace LIBOR. The consumer groups sent their letter in response to the AARC’s solicitation.

New York 78

New York National Groups Community 78

PYMNTS

OCTOBER 29, 2019

This leads us to a bit of headscratching, as, in past coverage, we’ve noted that proponents of blockchain have stated that security and anonymity of data that flows between two parties is valuable because it cannot be touched, really, by anyone. million.

blockchain 117

blockchain Bitcoin United States Course 117

Abrigo

APRIL 30, 2020

Key Takeaways Federal and state banking regulators have eased coronavirus workout pressures. 1, 2020, and the earlier of 60 days after the termination of the National Emergency, or Dec. Many loans will deteriorate due to the ripple effect following the pandemic, or due to other economic events, such as shocks to the energy sector.

Strategy 195

Strategy Meeting Software National 195

PYMNTS

DECEMBER 24, 2020

And one of the most notable events of 2020 was the big appreciation in bitcoin’s price, tied as it is (and was) to optimism about cryptos’ future. Department of Justice said in a report that rogue nations and other risks loom as exchanges are lightly (or not at all) regulated for cryptocurrency trading.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

Abrigo

SEPTEMBER 10, 2021

T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. October 26 is now nationally recognized as BSA/AML Day.) Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. BSA Rules and Regulation. BSA Rules and Regulation.

Training 195

Training Risk Management Pennsylvania Resources 195

Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. However, banks continue their outreach to older customers, with 47% of respondents hosting community events. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

OCTOBER 2, 2019

As is germane to Switzerland, there’s been a bit of support from regulators here — verbal support anyway. I am much more nervous about projects which develop in a dark corner in the financial system somewhere, spread themselves out through cyberspace and one day are too big to be stopped,” Branson, said at a recent Zurich event.

cryptocurrency 123

cryptocurrency Meeting Regulation Washington 123

PYMNTS

MARCH 17, 2017

At the tail end of last week, the Securities and Exchange Commission ruled the proposed Winklevoss bitcoin ETF a no-go by nixing a proposed rule change that would have led to the fund being listed on the Bats BZX Exchange. Lack of oversight, regulation and the potential for fraud in the broader bitcoin space. The reason?

Bitcoin 123

Bitcoin Regulation cryptocurrency blockchain 123

PYMNTS

APRIL 30, 2018

During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 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.

Data 119

Data Compliance social media Regulation 119

Insights on Business

OCTOBER 17, 2018

Starting now and running through the event, I will update and revise this blog several times a day with news, announcements, videos, and blogs live from the floor at Sibos. A playlist of IBM videos at Sibos (will be updated daily during the event). IBM Annual Client Event. 7:30 – Event Starts. 8:30 – Event Concludes.

blockchain 110

blockchain Video Compliance Meeting 110