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

Pegasystems Rolls Out KYC Aid For Banks
Pegasystems Rolls Out KYC Aid For Banks
March 21, 2016  |  B2B Payments

Software firm Pegasystems targets the enterprise, but its latest venture is geared towards the financial institution. The company announced today (March 21) a new solution...

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CFPB Uncovers Remittance Transfer Violations
CFPB Uncovers Remittance Transfer Violations
March 09, 2016  |  CFPB

The Consumer Financial Protection Bureau said on Tuesday (March 8) that it has released its latest supervision report, and its review of both banks and...

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FTC Orders Payment Card Data Security Screenings
FTC Orders Payment Card Data Security Screenings
March 08, 2016  |  Security & Fraud

The Federal Trade Commission said on Monday (March 7) that it has issued orders to nine companies in an effort to get information from them...

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Payroll Burdens Find Salve In Tech
Payroll Burdens Find Salve In Tech
January 25, 2016  |  B2B Payments

The regulatory climate for SMBs is about to get a lot warmer, with new rules governing everything from taxes to payment cards. Paychex’s compliance risk...

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When Payroll Derails Global Ambition
When Payroll Derails Global Ambition
December 07, 2015  |  B2B Payments

A growing company cannot afford to ignore international business. So, when a small or medium-sized enterprise launches operations overseas, it’s about more than reaching new...

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Wanna Launder Money In The UK? Try Luxury Goods
Wanna Launder Money In The UK? Try Luxury Goods
November 23, 2015  |  News

What do sports cars, art, boats, antiques and jewels have in common — other than all being the things Gwyneth Paltrow doubtlessly casually bought over the...

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Thomson Reuters Tackles Corporate Tax Woes
Thomson Reuters Tackles Corporate Tax Woes
November 10, 2015  |  B2B Payments

Thomson Reuters wants to tackle businesses’ largest challenges when it comes to tax season: compliance. The company’s latest version of corporate tax tool ONESOURCE has...

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