PYMNTS

DECEMBER 4, 2020

The proof-of-concept was run in partnership with BIS’ Innovation Hub Swiss Centre, the Swiss National Bank and financial infrastructure operator SIX, according to the announcement. It offers potential advantages but faces “major” policy hurdles, according to the announcement.

cryptocurrency 152

cryptocurrency Bitcoin National US 152

PYMNTS

MARCH 9, 2020

A French hospital, in one case, noted that nearly 2,000 surgical masks were removed from its main operating room, while a trauma doctor reportedly took 12 boxes of masks from a storage room at a hospital in Spain. Other top management members will also willingly reduce theirs by as much as 50 percent until the travel market bounces back.

Policies 141

Policies New York San Francisco Seattle 141

Perficient

JUNE 5, 2020

Multiple regulatory controls are required for the custodianship of patient and customer data, creation of secure software systems, governance of development environments, and ensuring proper management of audit information. Intake, Construction, Release Management), and DevOps pipeline tooling. Operational Security.

Compliance 332

Compliance Security Software System 332

PYMNTS

DECEMBER 16, 2020

Clarity would also help issuers and merchants avoid the hundreds of millions of dollars in chargebacks that add to friction in commerce (and additional operating costs, of course). All said that clearing up the jargon and guesswork — while pinpointing real fraud — can go a long way toward improving digital commerce itself.

Retail 228

Retail Management Fraud Omaha 228

PYMNTS

DECEMBER 29, 2020

“Though the industry moved to enable interoperability of mobile wallets in 2018, this is limited to only P2P payments, and is yet to be expanded to both merchant and agent interoperability and even to work seamlessly at P2P,” according to the draft of the Kenya National Payments System 2021-2025 report.

National 160

National Policies Mobile Payments 160

PYMNTS

MARCH 15, 2019

So, in the spirt of “if you can’t beat ‘em, join ‘em,” PYMNTS recently caught up with two entrepreneurs determined to bring digital expertise and efficiency to cash management — the type of cash management that can make or break employees and some business operators, especially in the restaurant space. Better Cash Management?

Management 136

Management Los Angeles Cards Philadelphia 136

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

PYMNTS

SEPTEMBER 18, 2018

In a press release , Postmates said the funding round was led by Tiger Global Management, and comes on the back of a record year of growth, market expansion and adoption of a subscription service. Postmates, the on-demand delivery company, announced on Tuesday (Sept. 18) that it has raised $300 million in venture funding.

Los Angeles 151

Los Angeles Management New York Tools 151

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. In addition, the company has strengthened its hiring, with several veterans of finance, policy and regulatory affairs joining the team.

Report 247

Report Fraud Risk Management America 247

PYMNTS

DECEMBER 28, 2020

In Los Angeles, a widespread glut of shipments has slowed down operations at the nation's busiest container port complex, the Port of Los Angeles , according to CNBC. Exports have declined in 23 of the last 25 months, which CNBC credited partly to trade policies with China. 28) on CNBC, said the cargo volume is up 50 percent.

Los Angeles 206

Los Angeles Policies National Retail 206

PYMNTS

NOVEMBER 2, 2020

The ministry’s AML and CFT policies incorporate the suggested policies set by the Financial Action Task Force (FATF) and will be monitored by the Caribbean Financial Action Task Force (CFATF). During phase one, VASPs will have to demonstrate their compliance with these standards, according to the release.

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

PYMNTS

NOVEMBER 29, 2019

The company’s platform offers insurance for general liability, management liability, cybercrime and a range of other coverage. As a result, Hodges noted, insurance policies can be mispriced or might be less than ideally tailored for these firms. The total raised to date comes in at $70 million.

Policies 191

Policies California United States Management 191

PYMNTS

MARCH 22, 2019

Agustin Carstens, the general manager at the Bank for International Settlements , said that banks shouldn’t issue their own bitcoin-like tokens because it could undermine global financial stability, as well as monetary policy, according to a report by Bloomberg. Central banks do not put a brake on innovations just for the sake of it.

Bitcoin 172

Bitcoin cryptocurrency United States Policies 172

South State Correspondent

FEBRUARY 22, 2024

A three-year time horizon isn’t long enough if say you want to take your lending platform nationally such as specializing in lending on robotics. Bank management is hyper-focused on net interest margin. Expense control, loan growth targets, managing cost of funds and customer acquisition dominate executives’ time.

How To 195

How To Strategy Capital Lending 195

PYMNTS

MARCH 11, 2020

Businesses are putting into place paid leave for staff who are under quarantine or reconsidering their sick time policies for hourly workers, CNBC reported. Walmart , in one case, has implemented a policy for emergency leave on the heels of a store associate in Kentucky having a positive result for the virus.

Apple 153

Apple Policies National Kentucky 153

PYMNTS

DECEMBER 26, 2019

National Retailers On Staying Compliant When Tax Exemptions Are Only Statewid e. Retailers avoided that discord for years by limiting their physical presence to only tax-exempting states, but the 2018 Wayfair ruling changed their operations. Businesses are pushing back, however, arguing that such demands may not be legal.

Taxes 130

Taxes South Carolina Compliance Alaska 130

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Behind Sysco’s Spend Management Switch To Cards. Retailers aiming to sell throughout the nation have to pay attention to how their goods are treated by each state’s tax code.

Taxes 101

Taxes Mobile Management blockchain 101

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail? What does a “maximum pressure strategy” entail?

United States 195

United States Compliance Strategy National 195

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The law doesn’t say anything about nationality or mobile virtual network operators, which are in the business of reselling services.

Policies 130

Policies Mobile Maine Fraud 130

Abrigo

SEPTEMBER 16, 2019

Dunkleberg is the former dean of Temple’s School of Business and Management and has served as the Chief Economist for the National Federation of Independent Business since 1971. These insights have the potential to inform the market and policy makers on the overall health of the economy, opportunities, and risk.”. Learn More.

Community Bank 150

Community Bank Community Policies Survey 150

FICO

MARCH 14, 2023

Many health plans around the world have automated their management of health insurance claims to a large degree. And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management.

Software 98

Software Management Analytics Operations 98

PYMNTS

OCTOBER 11, 2019

Whether the advent of digital coins signifies an existential threat to monetary policy at its most basic level – the way it’s been done for, well, centuries – depends on who’s weighing in on the subject. should not be the first of the bigger countries to issue national digital coins, amid technology that has yet to mature, and that the U.S.

National 183

National Philadelphia Policies Examples 183

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Where does the vendor operate (e.g.,

Cyber Security 70

Cyber Security Management Security Risk Management 70

Independent Banker

NOVEMBER 30, 2022

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. Once we’ve been here for 10 years, we are awarded a three-month paid sabbatical,” says Emilie Johnston, chief operations officer. Reasons to stay.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

MARCH 22, 2019

You will also advise clients on the various legal risks, business strategies and other issues related to commercial transactions and general operations. The candidate should be able to “manage numerous deals,” as well as have a J.D. degree and membership in at least one U.S. state bar.

blockchain 149

blockchain Bitcoin New York cryptocurrency 149

CFPB Monitor

APRIL 25, 2022

The January 2021 Operating Agreement . In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter. The preliminary approval had requirements, including that Anchorage enter into an Operating Agreement with the OCC. The Consent Order.

Compliance 78

Compliance Digital Banking Training South Dakota 78

PYMNTS

MAY 24, 2018

The legislation would make current policy directives under the Office of Management and Budget into permanent law. The publication said Enzi noted that prompt payment to government contractors is “common sense,” citing his history as a small business owner and emphasizing the importance of timely invoice payments to manage cash flow.

Wyoming 100

Wyoming Payments CA Maryland 100

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. What Iran Wants.

National 145

National United States Operations System 145

PYMNTS

MARCH 12, 2020

As long as the weather’s still cold and people are not voluntarily and strictly carrying out isolation policies and quarantining, this is going to spread,” he said. According to The National Development and Reform Commission, by the end of February, more than 60 percent of the country’s logistics companies had returned to work.

Innovation 283

Innovation Policies social media Examples 283

PYMNTS

JANUARY 28, 2019

And so, nationalism comes full force to eCommerce, focused on the United States and India, offering another drama, another stage, another possible battle over trade. and a Bit of Nationalism. The National Payments Corporation of India manages roughly 10 different payments platforms that process roughly 46 percent of transactions.

Course 188

Course National Online Google 188

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? Stay up to Date.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

DECEMBER 2, 2021

The CFPB has agreed to settle the lawsuit filed by the National Association of Consumer Advocates, U.S. The central allegation in the complaint was that the Taskforce failed to comply with the Federal Advisory Committee Act (FACA), a federal law that governs the creation, operation, and management of advisory committees to federal agencies.

Exercises 78

Exercises Leadership Report Groups 78

PYMNTS

NOVEMBER 6, 2018

This kind of small business is a dying breed: recent stats from the RUPRI Center for Rural Health Policy Analysis at the University of Iowa found more than 16 percent of independent pharmacies shuttered their doors between March 2003 and March 2018, according to Washington Post reports.

Capital 130

Capital Iowa Management Community 130

PYMNTS

JULY 17, 2019

In an interview with Karen Webster, Trulioo General Manager Zac Cohen took a multi-market look at government and thematic approaches to setting (and settling on) ID infrastructures. National efforts to issue digital IDs to everyone may be hallmarks of China and India. But looking globally, a fragmented landscape frames the debate.

Course 185

Course Regional Policies Data 185

PYMNTS

NOVEMBER 18, 2020

Delivering funds smoothly to employees in different nations is therefore essential, and it may require firms to migrate from paper checks to digital tools, especially those that suit the needs of employees who do not have bank accounts. Find more about these and all the rest of the latest headlines in the Tracker ®.

Mobile 220

Mobile Payments Cards Retail 220

PYMNTS

AUGUST 29, 2017

federal and state laws require financial institutions to set policies and procedures to detect and prevent illicit money transfers, including screening customers and reporting suspicious transactions to regulators. Habib Bank has submitted an application to DFS to shut its New York operations. That bank still has a New York branch.

New York 102

New York Regulation Compliance United States 102