Bank Innovation

JULY 3, 2017

Who said regulators can’t be innovative? The Office of the Comptroller of the Currency (OCC) announced its Office of Innovation will host Office Hours for financial institutions and fintechs, to be held from July 24 to 26, at the OCC’s district office in New York City. The OCC held its […].

New York City 210

New York City Innovation New York Regulation 210

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

Insights on Business

FEBRUARY 23, 2019

Two years ago, they were appointing chief innovation officers to dip their toes in with proof-of-concept projects or in-house incubators. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Now, they are all in.

Innovation 125

Innovation New York City Training Case Study 125

PYMNTS

SEPTEMBER 10, 2019

Businesses that don’t comply with know your customer (KYC) and anti-money laundering (AML) regulations chance major regulatory fines and irreparable damage to customer relationships when something goes wrong. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance.

Apple 108

Apple New York City Payments New York 108

PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Taxi companies in this competitive market must either innovate their existing models or get off the roads.

New York City 100

New York City New York Mobile Industry 100

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation.

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System Las Vegas San Antonio San Diego 264

FICO

NOVEMBER 1, 2019

Upstart fintechs — the squirrels (sticking with our animal metaphor) of the financial kingdom, darting around the market to find sustenance, and sometimes even eking out an impressive share –– aren’t burdened by the inflexibility of legacy systems, or the stringent regulations banks face. Detecting Fraud Patterns Much Faster.

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Fraud Payments Compliance New York City 40