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

Fixing The KYC And AML ‘Horse-and-Buggy’ Model

Fixing The KYC And AML ‘Horse-and-Buggy’ Model
Fixing The KYC And AML ‘Horse-and-Buggy’ Model
March 25, 2019  |  Security & Fraud

Only 1 percent of proceeds from financial crimes are intercepted, which means the bad guys are getting away with hundreds of billions of dollars, even...

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Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
March 14, 2019  |  Regulation

Ladies and gentlemen, it has finally arrived. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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What’s Missing? How Money Launderers In The UK Remain Unchecked
What’s Missing? How Money Launderers In The UK Remain Unchecked
March 14, 2019  |  AML

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Why Accounts Payable Is A Cross-Border Payments Afterthought
Why Accounts Payable Is A Cross-Border Payments Afterthought
March 11, 2019  |  B2B Payments

The prospect of global growth is an exhilarating one for companies. What may have started out as a one-person operation is now expanding fast enough...

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UK Fines Countrywide In AML Crackdown
UK Fines Countrywide In AML Crackdown
March 05, 2019  |  Regulation

U.K. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules. Get the Full...

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How Cannabis Merchants Seek To Clear the Online Sales Haze
How Cannabis Merchants Seek To Clear the Online Sales Haze
March 01, 2019  |  Digital Onboarding

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Why Smarter Freight Payments Begin With The Invoice
Why Smarter Freight Payments Begin With The Invoice
February 28, 2019  |  B2B Payments

Money drives any business, but in the freight and logistics market, business cannot occur until funds are moved. Considering how crucial seamless payments are in...

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