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

Chamber Of Commerce Finds Corporates Pained By Dodd-Frank
Chamber Of Commerce Finds Corporates Pained By Dodd-Frank
June 17, 2016  |  B2B Payments

A survey released on Thursday (June 16) by the U.S. Chamber of Commerce has found that corporations are struggling as a result of Dodd-Frank financial...

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As Compliance Burden Grows, Tech Acts As Salve
As Compliance Burden Grows, Tech Acts As Salve
June 09, 2016  |  B2B Payments

Financial professionals have their hands full with regulations and mandates from the government and any other number of entities, a list that grows as supply...

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Regulations, Regulators And The High Cost Of Banking Compliance
Regulations, Regulators And The High Cost Of Banking Compliance
May 31, 2016  |  Security & Fraud

And the regulations just keep coming. In the banking industry, the mindset among compliance staff seems to be one where the expectation is to have...

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Why Banks Are Ditching FinTech SMEs — Without Warning
Why Banks Are Ditching FinTech SMEs — Without Warning
May 25, 2016  |  B2B Payments

Post-financial crisis regulations have forced banks to become more diligent and aggressive against financial fraud, including money laundering. In response to new rules, financial institutions...

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AI Now Helps Banks Manage Compliance
AI Now Helps Banks Manage Compliance
May 23, 2016  |  Regulation

Will artificial intelligence help banks navigate the complexities of compliance more effectively? Against a backdrop where regulations have grown by leaps and bounds in the...

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CFPB Issues Bank Account Deposit Discrepancy Guidelines
CFPB Issues Bank Account Deposit Discrepancy Guidelines
May 19, 2016  |  CFPB

On Wednesday (May 18), the Consumer Financial Protection Bureau said that it, along with four other federal regulatory agencies, issued guidance covering the oversight of...

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‘Uncertainty, Doubt And Confusion:’ EMV’s 6-Month Pulse
‘Uncertainty, Doubt And Confusion:’ EMV’s 6-Month Pulse
April 12, 2016  |  EMV

“Uncertainty, doubt and confusion” is how Vantiv Head of Developer Integrations Matt Ozvat describes how merchants view EMV at the six-month mile marker. Karen Webster...

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Startup Raises $5M To Combat Blockchain Crime
Startup Raises $5M To Combat Blockchain Crime
March 22, 2016  |  B2B Payments

Investors may be flocking to blockchain technology startups that are seeking out new ways to use the tool, but one startup just secured investment for...

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