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

What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision
What Wayfair’s Lawyer Says About The Wayfair v. South Dakota Decision
November 22, 2019  |  Next-Gen Sales Tax

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How Cannabis Companies Can Leapfrog Into Payments Digitization
How Cannabis Companies Can Leapfrog Into Payments Digitization
November 19, 2019  |  B2B Payments

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created...

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The Great Credit Card Program Outsourcing Debate
The Great Credit Card Program Outsourcing Debate
November 19, 2019  |  Payments Innovation

Payments is in a state of constant change, with decision points shifting as fast as each innovation, disruption and tweak in consumer behavior. Among the...

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FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
November 18, 2019  |  Regulation

Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco said on Friday (Nov. 15) that anti-money laundering (AML) laws will be strictly enforced in the...

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Faster Payments Readies Global Payroll For A Paradigm Shift
Faster Payments Readies Global Payroll For A Paradigm Shift
November 14, 2019  |  B2B Payments

Increasingly, the gold standard for payments is invisibility. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
November 14, 2019  |  B2B Payments

While small businesses often struggle with a lack of integrated digital tools from their traditional financial service providers, the friction in small business banking is...

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Colombia Watchdog Investigates Rappi Delivery App For Noncompliance
Colombia Watchdog Investigates Rappi Delivery App For Noncompliance
November 14, 2019  |  Regulation

On-demand delivery app Rappi is under investigation again in Colombia, accused of failing to comply with regulatory orders to improve its customer service response, according...

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Deutsche Bank Admits Widespread Payment Failures To BoE
Deutsche Bank Admits Widespread Payment Failures To BoE
November 12, 2019  |  Bank Regulation

Deutsche Bank told U.K. regulators that it still has ongoing problems processing high-value payments despite more than three years of remediation efforts, the Financial Times...

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Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
November 11, 2019  |  AML

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