PYMNTS

FEBRUARY 14, 2019

Apple CEO Tim Cook and IBM CEO Ginni Rometty have been appointed to President Donald Trump’s advisory board that aims to direct the future of workforce policy. The 25-member board — which includes leaders in education, retail and government — will collaborate with the National Council for the American Worker.

Policies 108

Policies Apple Training National 108

PYMNTS

JUNE 17, 2019

Smart technology is what makes ordering by voice and remotely monitoring your home possible. Promising as intelligence of things (IoT) solutions are, though, security has been a stumbling block. The June IoT Tracker explores the latest advancements in IoT security and new applications of smart technology.

Security 174

Security California Survey Software 174

PYMNTS

MAY 7, 2020

Department of Commerce (DoC) is on the verge of green-lighting a collaboration with Huawei Technologies in China to cooperatively develop 5G standards, according to a May 7 (Thursday) Reuters report that cited sources knowledgeable about the matter. Collaboration between Huawei and technology companies in the U.S.

US 181

US Policies National Security 181

Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial. Even if a financial institution isn’t yet using the technology, it can learn from peers.

Examples 221

Examples Fraud Resources Risk Management 221

PYMNTS

DECEMBER 2, 2019

The Department of Homeland Security (DHS) wants to update a current law requiring non-U.S. Before, it only applied to foreign nationals and visitors. Facial recognition technology has been used more and more as DHS attempts to catch people who overstay their visas. citizens, according to a report by TechCrunch.

Security 130

Security US Exercises Policies 130

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I crossriver.com.

Community Bank 196

Community Bank Community National Fresno 196

Abrigo

APRIL 18, 2022

Cryptocurrencies are a subset of digital assets and are decentralized networks based on blockchain technology. to continue being the world leader in the global financial system and innovative technology. National objectives in cryptocurrency policy. Priorities. The executive order emphasizes that the U.S.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. Entering 2023, the United States continues to be without a comprehensive national privacy law. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

NOVEMBER 25, 2019

A draft document noted that, beyond technical risks in regards to cybersecurity, “non-technical factors such as the legal and policy framework to which suppliers may be subject to in third countries, should be considered,” CNBC reported. The debate over the providers of the technology, however, has become politicized.

United States 159

United States Security Meeting National 159

PYMNTS

DECEMBER 27, 2020

government networks by hijacking the system information technology vendor SolarWinds Corp. a security firm, on Thursday said its unidentified software vendor had been comprised and hackers used the access try to read Crowdstrike’s internal email, Reuters reported. The suspected Russian hackers who penetrated important U.S.

Report 211

Report Security System Software 211

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

DECEMBER 23, 2019

Policy advisers at a leading think tank said that China should introduce a regulatory framework for artificial intelligence in the finance sector, according to a report from Reuters on Sunday (Dec 22). We should not deify artificial intelligence as it could go wrong just like any other technology,” Gang said.

Regulation 202

Regulation Groups Policies Big Data 202

PYMNTS

OCTOBER 14, 2020

companies cannot sell certain technology, Reuters reported Wednesday (Oct. A key step in the process of choosing which companies belong on the list of those denied access to technology from U.S. Reuters reported recently that China's securities regulators have delayed the Ant Group initial public offering (IPO).

Report 195

Report Groups United States Policies 195

PYMNTS

MAY 16, 2020

100 for User A in America, 200 pesos for User B in Mexico and so forth) in order to perform transactions in a secure, fast and reliable way.”. Visa further said the technology would allow transactions using digital fiat currency “to be processed and completed immediately without requiring settlement and clearing processing.”.

System 320

System blockchain Regional Security 320

PYMNTS

AUGUST 17, 2020

Department of Commerce (DOC) has doubled down its prohibition against Huawei Technologies Co.’s s purchase of technology and software from U.S companies, alleging it undermines the nation’s security and foreign policy interests. software or technology. products to obtain a license.

Policies 100

Policies Software National Security 100

PYMNTS

AUGUST 1, 2018

A new report by the Bipartisan Policy Center recommended several reforms that would help the U.S. The report called on Congress to establish a national commission to conduct a comprehensive review of existing financial laws and regulations, and establish a pilot program to test the efficacy of coordinated bank examination teams.

Policies 100

Policies Report Regulation Maine 100

PYMNTS

APRIL 2, 2019

However, it does struggle in two areas: mid-band spectrum and national strategy. Governments around the world are hurrying to deploy the technology, which is considered the next generation of wireless network standards. Also, lawmakers recently introduced a wireless security bill that would favor free market competition.

US 160

US Policies United States Leadership 160

PYMNTS

DECEMBER 3, 2018

With cyberattacks on the rise, corporate victims find themselves battling it out with cyber insurance companies over protection from the damage done by security breaches. The Financial Times reports that not only have sales of policies been growing by about 25 percent a year, but so have disputes between companies and the insurers.

Virginia 184

Virginia Policies Security National 184

PYMNTS

JANUARY 29, 2020

The National Institute for Smart Governance (NISG) in India has published a report recommending that laws around blockchain should be based on what the technology does, and not the technology itself, according to a report Tuesday (Jan. Tanvi Ratna, CEO of Policy 4.0, 28) by The Economic Times.

Bitcoin 132

Bitcoin Regulation blockchain Delaware 132

PYMNTS

DECEMBER 2, 2019

Technology firms in China are framing facial recognition policies at the United Nations (UN), The Financial Times (FT) reported on Sunday (Dec. The data obtained by FT shows that Chinese tech firms are striving to expand markets for the latest facial recognition technology while advancing a global standard.

National 144

National Technology Resources America 144

PYMNTS

SEPTEMBER 25, 2020

And as PYMNTS has previously reported , the Boston Federal Reserve has been working with the Massachusetts Institute of Technology to explore tech infrastructure. Notably, China’s central bank is already developing and testing a national digital currency in the Asian nation.

Cleveland 330

Cleveland Massachusetts Boston Survey 330

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. Establish clear policies and procedures Once a new banking product is approved, develop thorough policies and procedures to mitigate any risks identified in the risk assessments.

Fraud 221

Fraud Training Risk Management Software 221

PYMNTS

MAY 4, 2020

To that end, President Donald Trump signed an executive order last week that declared a national emergency, tied to threats that may be lobbed at the U.S. Members of the task force will include secretaries of national intelligence as well as commerce, defense and security. power grid. firms without government approval.

US 192

US United States Security National 192

PYMNTS

JANUARY 3, 2020

Chief Technology Officer Michael Kratsios will be among the 150 government officials expected to participate. 7-10, and more than 175,000 visitors and 4,500 companies are expected to attend, as well as present new technologies in cars, airplanes and batteries. CES will run Jan.7-10,

Las Vegas 130

Las Vegas Leadership National Technology 130

PYMNTS

JANUARY 8, 2020

Schakowsky said, according to the report, “The result is Big Tech failed to respond to the great threats posed by deep fakes … as evidenced by Facebook scrambling to announce a new policy that strikes me as wholly inadequate.”. But the technology is already extremely solid. It’s like a Hollywood special effect.”.

social media 144

social media Video Policies Study 144

PYMNTS

DECEMBER 11, 2019

China has been upping the ante on places that use the technology, including train stations, customs and of course, the airport. The technology matches a person’s face with their passport, and is meant to speed up the process of traveling through the airport. There has been some pushback, however.

Training 142

Training Technology Policies Course 142

PYMNTS

JUNE 9, 2020

In a letter to Congress , IBM’s CEO Arvind Krishna said the company will stop offering facial recognition software and opposes use of the technology for racial profiling and surveillance. was sent during the same week the nation was awash in protests over the death of 46-year-old George Floyd on Memorial Day. Kamala Harris (D-Calif.),

South Carolina 181

South Carolina Software Washington National 181

PYMNTS

FEBRUARY 14, 2020

In perhaps the most sweeping example, the member states of the United Nations have embraced, as part of “sustainable development goals,” a target to “provide legal identity for all, including birth registration,” by 2030. The initiative will be on hold until the government enacts new laws that would safeguard data security.

How To 205

How To National Data Fraud 205

CFPB Monitor

MARCH 10, 2022

Titled “ Executive Order on Ensuring Responsible Development of Digital Assets ,” the Order is described by the White House as “outlining the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.”.

FDIC 148

FDIC National cryptocurrency Leadership 148

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. After adjusting for risk and cost, individual securities and loans perform approximately the same. Securities add no long-term value while loans contribute about 10% ( HERE ) to value.

How To 195

How To Strategy Capital Lending 195

PYMNTS

JUNE 16, 2020

To provide pandemic-related security functions and rescue services for corporate travelers, Expensify unveiled its Concierge Travel virtual travel assistant, according to a press release. Concierge will then make a reservation that follows the policy of the firm.

Resources 141

Resources Cards Security Policies 141

PYMNTS

SEPTEMBER 30, 2020

The House committee held a hearing on the idea after Acting Comptroller of the Currency Brian Brooks in July proposed a new special purpose national banking charter for payments companies. However, the banking industry doesn’t like that one bit. “We

Regulation 349

Regulation National System Industry 349

PYMNTS

APRIL 26, 2016

Few industries have taken to recent technological evolutions quite like the travel sector, which has molded itself expertly to digital progress. The push to bolster online security continues to gain traction throughout the world of digital identity. Of course, adopting new technology also means taking on a whole new set of risks.

Security 100

Security Fraud Course Online 100

PYMNTS

OCTOBER 17, 2018

Securities and Exchange Commission (SEC) has issued a stern warning to public companies: tighten cybersecurity controls or risk being in violation of federal law. The companies, which each had securities listed on a national stock exchange, were in sectors including technology, machinery, real estate, energy, financial, and consumer goods.

Fraud 190

Fraud Security Policies National 190

PYMNTS

OCTOBER 21, 2020

The pandemic has shifted priorities in regulatory policy tied to the financial services industry — and for Europe, it is heralding the emergence of a data-driven economy. The banking sector has always been driven by technology, said Maniati, and the cloud can help underpin that resilience.

Data 317

Data Regulation National Examples 317

PYMNTS

FEBRUARY 24, 2020

billion-strong, high-spending consumers and their willingness to adapt to new technologies, trends and products may represent the economy of the future for many banks and businesses, but it is notoriously difficult for firms to enter and compete in this market. Confronting the Chinese Privacy Myth .

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

OCTOBER 4, 2019

As more nations mull tapping into facial recognition technology to bolster security, an expert at the World Economic Forum said governments should consider the privacy of individuals. Firstly, with the government use of facial recognition technology, and then also with the company use of facial recognition.”.

San Francisco 116

San Francisco United States Video Security 116