Search results for "anti-money laundering "

May 26, 2022
Fed’s Vice Chair Brainard Makes a Case for a US...

Lael Brainard, Vice Chair of the Federal Reserve, will testify before the Committee on Financial Services in the U.S. House of Representatives on Thursday, May 26 to examine the benefits...


May 26, 2022
FinTech Regulation – The EU Approach

What should be the regulatory approach to FinTech? Should it be about bringing FinTech under the roof of the current regulatory regime and possibly banning any parts that cannot fit?...


May 26, 2022
Crypto Assets and the Challenges for Regulatory Design

This article discusses the challenges for regulatory design in the area of crypto assets and suggests the likely direction of reform in Australia. It examines the challenges by reference to...


May 26, 2022
A Proposal for Oversight of Digital Asset Spot Markets in...

Recent turmoil in the digital asset market has renewed calls for greater oversight of the sector. Unfortunately, the uncertain legal status of digital assets in the U.S. complicates efforts to...


May 25, 2022
Data Management Key to Streamlining B2B Payments

Vendor master data is a powerful resource that can optimize or degrade the outcomes of core business processes. For companies, delays due to out-of-date payments instructions can create a cycle...


May 25, 2022
Crypto Regulation Weekly: More Hype; OCC Praise; Europe Gets Tough

Calling the cryptocurrency hype the “flywheel of growth that crypto projects seem to need to get off the ground,” the top U.S. bank regulator described the recent $45 billion collapse...


May 24, 2022
Banking Platform Synapse Launches Global Cash for FinTechs

Synapse, the global banking-as-a-service (BaaS) platform, has rolled out a new cash management account product, a press release said Tuesday (May 24). Called Global Cash, it will let residents in...


May 23, 2022
Today in Crypto: US House Eyes Probe of Cawthorn’s Crypto...

U.S. Rep. Madison Cawthorn, who recently lost his primary to represent western North Carolina again, is now under investigation for crypto-related matter, a press release from the U.S. House Committee...


May 23, 2022
Light Sentence Puts Damper on U.S.’s Offshore AML Efforts

U.S. prosecutors planned to send a message to the largely offshore crypto industry this week about the cost of ignoring the anti-money laundering (AML) laws at the core of an...


Digital Fraud
No Phishing: Multilayered Defense Best Way to Keep Fraudsters Empty-Handed Social media scraping and automated fraud attacks have deemed old-school single-layer defense systems ineffective. In this month’s Digital Fraud Tracker®,” done in collaboration with and supported by PayPal, Georgetown cybersecurity Prof. Chuck Brooks tells PYMNTS how a mix of drills, training and separated siloes are the best way to send phishermen home empty-handed.
Credit Union Innovation Playbook: Data Analytics Edition

The Credit Union Innovation Playbook, in collaboration with PSCU, delves into the innovation agendas of players in the credit union ecosystem. Each edition of the Playbook hones in on a specific innovation focus, exploring the differences between how credit union members and leaders prioritize innovation in four select areas: risk and fraud, digital banking, data and analytics, and loyalty.