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

Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Regulation Roundup

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

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PayCommerce Taps Dow Jones For Compliance Boost
PayCommerce Taps Dow Jones For Compliance Boost
June 01, 2017  |  B2B Payments

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. Get the Full Story Complete the form to...

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US Corporates’ Global Ambitions Remain Strong Despite Protectionism
US Corporates’ Global Ambitions Remain Strong Despite Protectionism
May 23, 2017  |  B2B Payments

A recent surge in U.S. protectionism has global trade in jeopardy. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Why Smartphones Are Payments’ Biggest Innovators
Why Smartphones Are Payments’ Biggest Innovators
May 23, 2017  |  News

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. Get the Full Story Complete...

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Why Digitizing The Invoice Is Only The Beginning
Why Digitizing The Invoice Is Only The Beginning
May 22, 2017  |  B2B Payments

The discussion on eInvoicing is changing. Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B...

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Geopolitical Concerns Up The RegTech Ante
Geopolitical Concerns Up The RegTech Ante
May 18, 2017  |  Security & Fraud

A growing number of anti-money laundering professionals think the current geopolitical environment creates new risks and challenges to preventing financial fraud at their companies. Get the...

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UK Companies Held Accountable For Delayed Payments Under New Rule
UK Companies Held Accountable For Delayed Payments Under New Rule
May 01, 2017  |  B2B Payments

U.K. registered firms are now required to provide the government with detailed information on how suppliers are paid, thanks to new compliance regulations. Get the...

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Exiger Beefs Up RegTech With AI Acquisition
Exiger Beefs Up RegTech With AI Acquisition
April 28, 2017  |  Partnerships / Acquisitions

Global regulatory company Exiger announced its acquisition of OutsideIQ to help bolster its AI-driven compliance leadership. Get the Full Story Complete the form to unlock...

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MoneyGram CIO Talks Data Security
MoneyGram CIO Talks Data Security
April 24, 2017  |  Safety and Security

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

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