Month: October 2019

money laundering and sanction screening

Don’t Get Caught Unprepared: Money Laundering Controls and Regular Sanctions Screening Are No Longer Nice to Have, but Necessary

National Cybersecurity Awareness Month (NCSAM) was established 16 years ago as a collaborative effort between government and industry to bring into focus the necessity of cybersecurity prevention measures and raise awareness about the options and...

/ October 28, 2019
afp 2019

AFP 2019 Day 3: A Moment of Great Transition

There were so many valuable take aways from AFP 2019, but one of the highlights of the show was the closing keynote delivered by Fareed Zakaria GPS, host of CNN’s Worldwide. His presentation, titled Navigating...

/ October 24, 2019
afp 2019

AFP 2019 Day 2: Fraud, Fraud and More Fraud

Overheard on the shuttle to the AFP 2019 convention center in Boston, “Just last week I was consulting with a customer who was a victim of a business email compromise attack. It was the second...

/ October 23, 2019
afp 2019

AFP 2019 Day 1: To the Future and Beyond

The AFP 2019 Treasury and Finance Conference didn’t waste any time moving into full throttle. With an inspiring Sunday night keynote session headlined by Good Morning America’s Co-anchor Robin Roberts. Delivered to a standing room...

/ October 22, 2019
changing business landscape

The Future of Payments: A Changing Business Landscape

The payments landscape is experiencing unprecedented change. The pressure is on for businesses to anticipate where drivers of change will come from and prepare accordingly. DRIVERS OF CHANGE We asked financial decision makers what they...

/ October 14, 2019
U.K. business payments

The Biggest Trends in UK Business Payments: From Real-Time Payments to the Impact of Fraud

The 2019 UK Business Payments Barometer is a treasure trove of information that helps make sense of the dynamic and complex business payments landscape in the UK and beyond. The 4th annual report, compiled by...

/ October 9, 2019

New Payment Services: Financial Fraud Prevention Measures

The first 3 parts of this 5 part series focused on payment innovation, the difference between Open Banking vs. PSD2, and new banking and payment services resulting from the recent regulatory requirement entrants. This 4th...

/ October 7, 2019