Tag: Compliance

APAC

To Glimpse the Future of Payments, Look at APAC Today

Asia Pacific (APAC) is playing a key role in the exciting journey to digitization, especially in the consumer payment space. This dynamic region spans huge distances, with many countries and multiple currencies. Asia Pacific has...

/ March 2, 2020

Compliance, Fraud & Sanctions: The Escalating Impact on Business

KNOWING THE RISKS Compliance, fraud, and sanctions continue to be top of mind for payments professionals. When it comes to mitigating fraud risk, cyber attack is top of the list. Just over three quarters (78%)...

/ November 18, 2019
Anti-money laundering beneficial ownership

Opinion: House Anti-Money Laundering Bill Reform Threatened as Beneficial Ownership Registry Creation Tabled

The world of anti-money laundering beneficial ownership regulations has seen its ups and downs as of late. As of May 11 when the Financial Crime Enforcement Center (FinCEN) issued its “Customer Due Diligence Requirements for...

/ July 17, 2018

Choosing the Right Anti-Money Laundering Software: 3 Things to Think About

Updating your anti-money laundering system might seem like a daunting task, but there’s no better time than now for organizations to evaluate their security protections. Between rising costs, new legislation and new technologies, the likelihood...

/ January 24, 2018