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

Trade Disputes Create Supply Chain Risks — And Opportunity
Trade Disputes Create Supply Chain Risks — And Opportunity
October 16, 2018  |  B2B Payments

Global vendors in the supply chain are seeing pressure from multiple sides as a result of ongoing trade disputes and renegotiations. While the effects of...

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Barclays Nixes Crypto Trading Plan
Barclays Nixes Crypto Trading Plan
October 16, 2018  |  Cryptocurrency

In the midst of cryptocurrency trading volatility, one more bank has backed away from a trading project — this time it is Barclays. As reported...

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Mastercard Rounds Out SMB Services In India With Zoho
Mastercard Rounds Out SMB Services In India With Zoho
October 15, 2018  |  B2B Payments

Small business (SMB) cloud solutions provider Zoho is reportedly teaming up with Mastercard in India to provide holistic accounts receivable solutions. Get the Full Story...

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Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
Earthport Named By BNP Paribas To Provide ACH Cross-Border Payment Services
October 11, 2018  |  International

Earthport, a global payments company, announced Thursday it has been named by BNP Paribas to provide Automated Clearing House (ACH) cross-border payment services. Get the...

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Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
October 09, 2018  |  Bitcoin

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. While the service is targeted for a November launch,...

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Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
October 09, 2018  |  B2B Payments

Banks and businesses alike are heading toward the 11th hour of changes in accounting standards, which will have a major impact on how companies report...

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Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
Brighterion CEO: Why It’s Time To Break The AML Fraud Prevention Tech Rules
October 08, 2018  |  Security & Fraud

Sure, the continuing-to-unfold scandal at Danske Bank has been shocking. However, as Akli Adjaoute, founder and CEO of Brighterion, tells Karen Webster, it’s not really...

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For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
October 01, 2018  |  Regulation

Headlines tied to the General Data Protection Regulation (GDPR) as of late have been focused on what possible fines might be levied against British Airways...

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Gold: Sourced Digitally, Ethically And Via Blockchain
Gold: Sourced Digitally, Ethically And Via Blockchain
October 01, 2018  |  Blockchain

Can blockchain help improve transparency of — and even the ethics surrounding — the gold supply chain? Emergent Technology Holdings helps track where the yellow...

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