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

Banks Doubling Down On Risk Management
Banks Doubling Down On Risk Management
February 28, 2018  |  Banking

A new survey from accounting firm Grant Thornton and the MIT Golub Center for Finance and Policy on regulatory responses in the U.S. following the...

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SAP Goes After Corporate Payments Fraud With New App
SAP Goes After Corporate Payments Fraud With New App
February 14, 2018  |  B2B Payments

SAP is rolling out a new solution to help companies detect fraudulent transactions and mitigate risk. Get the Full Story Complete the form to unlock...

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Own Your Program Management, Own Your Destiny
Own Your Program Management, Own Your Destiny
February 08, 2018  |  Startup Check-In

Being a program manager isn’t easy. Essentially, it means handling everything other than card issuing, authorization and transaction processing. If it’s not holding money or...

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Infor To Develop Global Trade Platform With Integration Point
Infor To Develop Global Trade Platform With Integration Point
February 06, 2018  |  Partnerships / Acquisitions

Cloud technology firm Infor is developing a new platform for global B2B trade management, the company said Monday (Feb. 5), and has enlisted Integration Point...

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RegTech’s Effort To Ease The Cost Of Compliance
RegTech’s Effort To Ease The Cost Of Compliance
January 25, 2018  |  Bank Regulation

More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the...

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Expanding The Potential Of Supply Chain Visibility With Blockchain
Expanding The Potential Of Supply Chain Visibility With Blockchain
January 12, 2018  |  B2B Payments

Blockchain excitement continues to mount, and, within the hype, using distributed ledger technology to improve global supply chains remains a key focus for innovators. Get...

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Banks Kept On Their Toes By Dizzying Data Management Regulations
Banks Kept On Their Toes By Dizzying Data Management Regulations
December 05, 2017  |  B2B Payments

Data management is becoming an increasingly pressing concern for most financial institutions, as bank regulations continue to shift around the globe, according to new research....

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KYC: Knowing Your (Onboarding) Costs
KYC: Knowing Your (Onboarding) Costs
October 31, 2017  |  Data Drivers

$60 million.  $300 million.  One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...

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With Labor Laws In Flux, Here’s How Americans Get Paid Today
With Labor Laws In Flux, Here’s How Americans Get Paid Today
September 20, 2017  |  B2B Payments

The payroll landscape is in flux in the U.S., and not just because FinTech is reshaping the way employees get paid. Regulators, especially at the...

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