Cisco

OCTOBER 27, 2017

Regulation. These were all the big topics discussed this week at Money20/20 in Las Vegas and innovation was everywhere, but what was very apparent was that the innovation is occurring at a faster and faster pace. Artificial Intelligence. Blockchains. Biometric identification. Intuitive design. Globalization.

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Las Vegas Innovation blockchain Regulation 85

Abrigo

NOVEMBER 12, 2020

The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . BSA Rules and Regulation. BSA Rules and Regulation. What does this GTO mean for your institution? Customer Due Diligence. Learn More.

New York City 195

New York City Las Vegas San Antonio San Diego 195

PYMNTS

JANUARY 9, 2019

Financial Times reported that the mood about driverless cars has been noticeably different at this year’s Consumer Electronics Show (CES) in Las Vegas, and that some companies that had previously touted the technology seem less eager to make the transition. This level of autonomy is known as Level 3.

Technology 175

Technology Las Vegas Regulation Groups 175

Bobsguide

OCTOBER 25, 2017

On the third day of the annual Money 20/20 conference in Las Vegas the power of blockchain and the deregulation of the US payments industry were hot topics. Deregulation of the US payments industry was a hot topic at Money 20/20 as open banking regulations are pushing for change. “One.

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Las Vegas Industry Payments Conference 68

PYMNTS

DECEMBER 27, 2019

That is said to be a sign that the open-armed tack of the state to regulating as well as legalization different types of gambling has spurred widespread growth per an iDevelopment & Economic Association report. Online casinos’ monthly revenue more than doubled in the 15 months following the rollout of sports betting in June of last year.

NJ 131

NJ New Jersey Las Vegas Online 131

PYMNTS

JANUARY 7, 2020

Alphabet Shares Soar Despite Regulator Scrutiny. The Consumer Electronics Show (CES) started today in Las Vegas, and connected car technology is sure to be at the forefront. Our research found three essential strategies to update systems that pre-date the digital era.

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Las Vegas US Payments Capital 130

PYMNTS

JUNE 12, 2020

In May, the Civil Aviation Authority (CAA), Britain’s industry regulator, instructed airlines to issue cash refunds after customers complained they were being offered vouchers. Gill Jones from Rayleigh in Essex told the newspaper she has been waiting since early April for a £1,895 refund for canceled flights to Las Vegas.

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Las Vegas Training Industry Capital 133

PYMNTS

JULY 30, 2018

Coverage includes Facebook getting hit by the General Data Protection Regulation (GDPR), First Data beats Street, Kroger unit says goodbye for now to Visa , T-Mobile enters a big 5G deal with Nokia , and IBM prevails over Groupon in a patent case. cities — like New York, Las Vegas, Los Angeles and Dallas — by early 2019.

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Las Vegas Los Angeles social media Dallas 100

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

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Las Vegas San Antonio Report San Diego 134

PYMNTS

JULY 2, 2019

Dutch ministers have revealed plans to regulate cryptocurrencies in order to prevent money laundering in the country. As part of the plan, the ministers propose tightening the regulation of cryptocurrency services and initial coin offerings (ICOs), as well as boosting investments in projects to prevent crimes.

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Nevada Las Vegas Bitcoin cryptocurrency 100

PYMNTS

JANUARY 8, 2019

8) at the 2019 Consumer Electronics Show (CES) in Las Vegas, Nevada. The trial, which is set to start next month, will initially have human drivers as backups “until both companies and regulators deem them approved for a safe removal of the safety driver.”. The company made the announcement on Tuesday (Jan.

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PYMNTS

JANUARY 9, 2017

During a panel at this year’s Consumer Electronics Show (CES) in Las Vegas, Paul Misener, Amazon’s vice president of global innovation policy and communications, warned that current state laws governing drone operations would continue to pose problems for developing drone delivery systems.

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PYMNTS

JUNE 23, 2019

and those security tokens are going to need a regulated exchange. The regulated exchange will disrupt Wall Street itself.”. The Arizona ATMs are located in Phoenix, Mesa, Tempe, Tucson, Flagstaff, Surprise and Maricopa, while the Nevada ATMs are in Las Vegas. “We

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Bitcoin Las Vegas Nevada Arizona 100

South State Correspondent

OCTOBER 26, 2023

In this article, we detail our thoughts and the trends we saw last week in Las Vegas from a banking perspective in hopes of giving you the flavor and insight from the conference without you having to walk 10 miles per day and listen to endless vendor pitches. It’s a whirlwind of education, deal-making, eating, and hugging.

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Conference Las Vegas Fraud Case Study 221

PYMNTS

SEPTEMBER 28, 2020

Regulations. SocialMediaToday reported that in early September, an EU “privacy regulator … sent Facebook a preliminary order to suspend data transfers to the U.S. Facebook Threatens EU Withdrawal Over Data Sovereignty. about its EU users.” The dustup reportedly deals with EU concerns over surveillance uses. “If

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PYMNTS

JANUARY 27, 2021

Because we work in a regulated environment, our business has to receive payments of premium as opposed to invoicing someone else,” he said, using the add-on to a typical ski lift ticket purchase as an example. We recognize that some people get their juice from meeting other people, from going on a food tour, [attending] a lecture,” he said.

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Las Vegas Conference Examples Marketing 287

PYMNTS

JULY 24, 2019

The eCommerce firm is also expanding current services for a broader reach, bringing AmazonFresh — its one- to two-hour grocery delivery — to Las Vegas, kiosks with rotating items at discounted prices to the U.K. and a cashierless Amazon Go store to New York City.

Las Vegas 115

Las Vegas New York City Minnesota New York 115

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon.

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Training Las Vegas Alabama Minneapolis 150

Abrigo

NOVEMBER 11, 2019

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. learn more.

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

FEBRUARY 24, 2017

2015, Coinsource debuted its first kiosk in the Miracle Mile Shops in Las Vegas. In the international market, the past few weeks have also seen a number of propositions and efforts by various global governments, financial regulatory bodies and other organizations to work toward bitcoin regulation. Founded in Feb.

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Bitcoin St. Louis Las Vegas cryptocurrency 194

Insights on Business

APRIL 3, 2018

One of the more anticipated sessions during Think 2018 in Las Vegas was IBM CTO of Industry Platforms, Tom Eck, speaking on Wednesday afternoon on what exactly is “open banking,” and how it has become the “new face of digital transformation.”. The complexity and expense of complying with changing regulations for PSD2, AML, and KYC.

Las Vegas 159

Las Vegas Innovation Industry System 159

PYMNTS

MARCH 19, 2019

According to the latest data from the state’s gambling regulator, consumers in New Jersey have placed more than $780 million worth of online bets since that decision, and $1.25 That new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson.

Online 125

Online New Jersey Las Vegas Risk Management 125

PYMNTS

JANUARY 29, 2019

The new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson. There is always talk about getting ahead of the regulators, and that actually happens sometimes. Such protections could go a long way to pleasing regulators.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JUNE 2, 2020

Fitting rooms have been strictly regulated or even shut down by some retailers. Contrast that with the photos of bargain hunters fighting outside Ross Dress for Less in Las Vegas, or the hordes of shoppers picking apart bargain bins at TJ Maxx. Yet, there are strong and definitive cross-currents in the business.

Retail 141

Retail Las Vegas Branding Pennsylvania 141

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

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Las Vegas Compliance NV Meeting 87

Cisco

AUGUST 31, 2020

Historically, we gather in-person in Las Vegas to learn, unwind, bond, and have a little fun with our teams from every corner of the globe. IMPACT, Cisco’s global sales conference, has been a new experience for us this year.

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Las Vegas User Experience Industry Conference 77

PYMNTS

JULY 30, 2018

T-Mobile reportedly anticipates that its customers in New York, Los Angeles, Dallas and Las Vegas will have access to 5G technology in early 2019. Regulators, automotive companies, wireless firms and others are hashing out the question of what standard the continent should support when it comes to connected cars and trucks.

Mobile 100

Mobile Las Vegas Los Angeles Payments 100

South State Correspondent

OCTOBER 28, 2022

Our teams just returned from back-to-back weeks at the Gartner Symposium in Orlando and Money 20/20 in Las Vegas. cyber, infrastructure, and regulation. Small Idea – Policy and Regulations are Lagging But Are Going in Banking’s Favor. Small Idea – You Will Need a New Core Soon.

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Conference Technology Las Vegas Trends 195

Fintech Labs Insights

MARCH 15, 2024

Last week’s event in Las Vegas attracted a self-reported 4,000 attendees and was the talk of the fintech pods and Substacks the last few weeks. The pandemic slowed the introduction of new events. In the fintech space, only Fintech Meetup , launched in 2021, has reached critical mass this decade.

Conference 15

Conference Las Vegas Fintech Case Study 15

PYMNTS

AUGUST 14, 2019

Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A.

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Compliance Las Vegas Mobile Data 163

PYMNTS

SEPTEMBER 23, 2016

The timing of NJOY’s filing is curious, as it comes just five months after the Food and Drug Administration unveiled new regulations on the e-cigarette market that many companies that manufacture the products feared would drive them out of business. Caesars Entertainment Corp., billion, according to Bloomberg.

Las Vegas 100

Las Vegas Delaware Chicago New York 100

PYMNTS

JANUARY 23, 2019

That new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson. A new interpretation from the DOJ “now makes the Wire Act applicable to any form of gambling that crosses state lines, including online gambling and online lottery,” according to an account. Gambling Progress.

Online 143

Online New Jersey Las Vegas Risk Management 143

American Banker

APRIL 7, 2016

LAS VEGAS – Office of the Comptroller of the Currency Thomas Curry said Thursday that banks have reached a do-or-die moment and it is up to them to keep up and outinnovate nonbank rivals.

Las Vegas 28

Las Vegas Innovation FDIC Community Bank 28

PYMNTS

JANUARY 16, 2021

Like so many other major events, the Consumer Electronics Show ( CES ) was different this year, insofar as there was no floor in Las Vegas. That was the question the team at Razer came to CES set to answer with their new "smart" mask technology, designed to deliver the "highest degree of safety" for those who wear it.

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Las Vegas Illinois Maine Technology 204

PYMNTS

MARCH 27, 2017

We saw evidence of this at last year’s CES in Las Vegas when HARMAN announced its partnership with Microsoft to rollout the software giant’s suite of office tools in vehicle infotainment systems. government unveiled its first steps toward this with a new policy to help regulate self-driving cars. project.

Las Vegas 100

Las Vegas Los Angeles System Policies 100

FICO

NOVEMBER 27, 2018

Many anti-money laundering (AML) operations work hard to show that they are in compliance with rules and regulations, and struggle to maintain appropriate staff levels to work all the alerts. With the energy of Vegas providing an appropriate backdrop, we talked about: How Machine Learning Is Different from Artificial Intelligence (AI).

Las Vegas 77

Las Vegas Compliance Analytics Examples 77

Abrigo

AUGUST 6, 2019

Like other FinCEN advisories, they contain common typologies, red flags to look for, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities. FinCEN has issued numerous advisories concerning the corruption in Venezuela, as well as Nicaragua and Iran. The 12 major U.S.

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System Las Vegas San Antonio San Diego 264