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

Coupa Eyes Fraud, Compliance In Spend Management Updates
Coupa Eyes Fraud, Compliance In Spend Management Updates
February 07, 2019  |  B2B Payments

Corporate expense management solution provider Coupa has updated its platform with new features targeting compliance and fraud prevention. Get the Full Story Complete the form...

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The Compliance Beast Of Food Retail Supply Chains
The Compliance Beast Of Food Retail Supply Chains
February 07, 2019  |  B2B Payments

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors...

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The PSD2-GDPR Balancing Act
The PSD2-GDPR Balancing Act
February 07, 2019  |  Regulation

September approaches, of course (as it always does) – but this time, with a red-letter day on the 13th as PSD2 takes effect. Get the...

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Deep Dive: How To Improve Existing AML/KYC Requirements
Deep Dive: How To Improve Existing AML/KYC Requirements
February 04, 2019  |  AML

The following Deep Dive examines how the 2008 financial meltdown paved the way for existing AML/KYC practices, and how FIs can work toward remaining compliant.

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Keeping Investment Platforms Free From Fraudsters
Keeping Investment Platforms Free From Fraudsters
January 31, 2019  |  AML

How can firms with global ambitions balance a smooth authentication process with rigorous AML efforts? In the inaugural edition of the AML/KYC Tracker, Anthony Couture,...

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Opus Accelerates KYC Automation For Banks
Opus Accelerates KYC Automation For Banks
January 30, 2019  |  B2B Payments

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. A press release on Tuesday (Jan. 29)...

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How To Keep Investment Platforms AML-Compliant
How To Keep Investment Platforms AML-Compliant
January 30, 2019  |  AML

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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StanChart Hit With $40M Fine For Transaction Rigging
StanChart Hit With $40M Fine For Transaction Rigging
January 30, 2019  |  Regulation

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets...

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Today In Data: Payment Protocols In The Age Of PSD2
Today In Data: Payment Protocols In The Age Of PSD2
January 28, 2019  |  Today In Data

The European Union’s (EU’s) PSD2 is making merchants that deal with payment data from Eurozone citizens enhance their payment protocols. In other news, Fundbox is expanding access...

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