compliance

In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

Source: merriam-webster.com

Caring Is Sharing (Data)
Caring Is Sharing (Data)
May 31, 2018  |  Today In Data

Everyone wants to rule the data world, but — as Gerhard Oosthuizen, CTO at Entersekt, recently pointed out — it’s not just about having the data;...

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Risk’s All Around When Banks Service Cannabis
Risk’s All Around When Banks Service Cannabis
May 14, 2018  |  B2B Payments

The conundrum of cannabis banking in the U.S. is both a headache for legal marijuana businesses and an intriguing case study for the financial services...

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Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
May 11, 2018  |  Risk Management

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands...

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DMG Blockchain Tackles AML For Crypto Exchanges
DMG Blockchain Tackles AML For Crypto Exchanges
May 08, 2018  |  B2B Payments

DMG Blockchain Solutions announced a new tool for crypto exchanges and enterprise payment platforms that facilitate cryptocurrency transactions aimed at enabling anti-money laundering (AML) and...

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GDPR & PSD2: A Silver Lining For Fraudsters?
GDPR & PSD2: A Silver Lining For Fraudsters?
April 30, 2018  |  Regulation

The deadlines for compliance with new European data regulations are right around the corner, and the impact of these changes won’t be limited to the...

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GDPR’s Data Breach Notification Requirements Tripping Up Businesses
GDPR’s Data Breach Notification Requirements Tripping Up Businesses
April 26, 2018  |  B2B Payments

The U.K. is only weeks away from bringing its Global Data Protection Regulation (GDPR) rules into effect, and corporates are ill-prepared for the data security requirements, according...

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How Suppliers Can Take The Lead On Supply Chain Risk Management
How Suppliers Can Take The Lead On Supply Chain Risk Management
April 26, 2018  |  B2B Payments

The growing complexity of international supply chains inevitably adds complexity to risk mitigation and increases risk exposure to all players involved. This trend is evolving...

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Amazon, Walmart And Recording Artist Pitbull: The Big Names With New Blockchain Projects
Amazon, Walmart And Recording Artist Pitbull: The Big Names With New Blockchain Projects
April 25, 2018  |  B2B Payments

In a new survey released by business software information firm Capterra on Tuesday (April 24), small businesses (SMBs) revealed their interest in blockchain technology —...

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FinServ Executives Frustrated With Lack Of Regulatory Harmony
FinServ Executives Frustrated With Lack Of Regulatory Harmony
April 23, 2018  |  B2B Payments

President Donald Trump and Brexit unsurprisingly dominate the conversation among executives surveyed by Duff & Phelps for its 2018 Global Regulatory Outlook survey. The corporate...

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