Perficient

DECEMBER 27, 2023

Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Manage third-party risks, especially for relationships involving higher-risk or critical activities.

Compliance 221

Compliance FDIC Regulation Fraud 221

PYMNTS

FEBRUARY 5, 2019

Around 40 percent of total consumption by 2027 from the current 27 percent will be from the middle class,” Iyer said. The new regulation is requiring them to overhaul their ownership structures in India and rearrange partnerships with merchants, raising the costs of operating in the country.

Online 177

Online Marketing Strategy Retail 177

PYMNTS

AUGUST 7, 2020

Eighty-eight percent of surveyed managers expect the health crisis to increase the threat of financial fraud in regulated industries, including online gambling. . percent compound annual growth rate (CAGR) globally from 2020 to 2027. . Online gambling is also picking up, with the market predicted to be worth $102.9

Online 222

Online System Fraud Video 222

PYMNTS

JANUARY 28, 2019

25, reported Snapdeal said some unnamed companies were taking advantage of “glaring loopholes” to operate inventory-based eCommerce models. 1 were an “indication of how effective this regulation” will be. Reuters , citing the letter Snapdeal penned on Jan.

Compliance 116

Compliance Regulation Policies Meeting 116

PYMNTS

JANUARY 13, 2020

Furthermore, with analysts and regulators around the world placing greater scrutiny on certain trade finance solutions, B2B traders can face even greater uncertainty over how to finance transactions (responsibly). “What does the client need?

Regulation 140

Regulation Tools Strategy blockchain 140

PYMNTS

JUNE 10, 2019

The FSB announced Friday the findings of its analysis of Basel III regulations on the small business lending space. Some regulators aimed to mitigate that impact. Some regulators aimed to mitigate that impact. As such, the FSB said it does not expect to introduce any new industry regulations.

Lending 100

Lending Capital Regulation Survey 100

PYMNTS

APRIL 17, 2017

As an infrastructure company, ClearBank, Ogden said, is giving banks an option to replace their existing core systems with an incredibly modern infrastructure that will improve their processing efficiencies, risk- and fraud-proof their operations, and enable a number of new financial services capabilities. Unclogging The Pipes.

Innovation 101

Innovation Fintech System Regulation 101