Abrigo

FEBRUARY 6, 2025

bank and credit union regulators expect financial institutions to implement robust internal controls for managing the credit, market, liquidity, and operational and legal risks associated with investment holdings. banking regulations. You might also like this on-demand webinar, "Winning the deposit game."

Compliance 195

Compliance Technology Operations Risk Management 195

Abrigo

JUNE 4, 2019

Changes could stem from internal sources, like policies and procedures, new products, or product updates; or they could be external changes, like new compliance rules and regulations. Fraud scenarios that use single- and multi-channel fraud detection? Fraud Prevention. Fraud Prevention. Now that's big. Learn more.

Fraud 150

Fraud System Handbook Policies 150

PYMNTS

JUNE 26, 2018

on Tuesday (June 26) announced it is proposing changes to complaint handling rules to help victims of authorized push payment (APP) fraud. there were 43,875 cases of authorized push payment fraud, amounting to total losses of £236 million in 2017. The FCA takes push payment fraud and the harm it causes to consumers very seriously.

Fraud 108

Fraud Handbook Payments Regulation 108

FICO

JANUARY 9, 2023

While it’s being applied in the UK, we’ve often seen other regulators follow Britain’s lead, as was the case with Treating Customers Fairly. The Consumer Duty brings a 12th principle into the FCA Handbook, known as the Consumer Principle. The means by which products are distributed is also a critical consideration for the regulator.

Technology 52

Technology Compliance Strategy Management 52