compliance
BusinessThree Months on From Consumer Duty; Where Are We With the Initiative to Protect Vulnerable Customers
FinanceThe Convergence of Sanctions Programs With AML & KYC Programs Is Critical for Effectiveness
BankingBackground Checks in Banks, and Conflicts With Ban-the-Box Laws
Top StoriesEU Reaches Deal to Stop Sending Waste to Countries That Can’t Process It
UK Tells Uber Eats, Deliveroo and Just Eat to Tighten Rider Account Controls
Date: November 14, 2023
UK tells Uber Eats, Deliveroo and Just Eat to tighten rider account controls LONDON (Reuters) -Britain’s interior ministry has told food delivery firms Uber Eats, Deliveroo and Just Eat to implement stricter controls to end the practice of unchecked account sharing by their drivers and riders over worries about illegal and underage workers. Food delivery...
How to Keep Financial Data Secure From Cyber Attacks
Date: November 14, 2023
How to keep financial data secure from cyber attacks By Faisal Bhutto, SVP of Cloud and Cybersecurity, Calian IT & Cyber Solutions Speed and security are everything, especially in finance. Organizations in the finance industry or those dealing with financial information know they need to protect themselves against cyber attacks, but are they doing enough...
Defeating Frankenstein’s Monster: A Tale of the Financial Industry’s Fight Against Synthetic Identity Fraud
Date: November 14, 2023
Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud By Alex Tonello, Chief Revenue Officer, Trustfull What do Mary Shelley and financial fraudsters have in common? They’ve both created fake characters that were made of component parts of other people. Or, to state its proper name in the case of...
Why Businesses Must Get Ready for Mandatory e-Invoicing
Date: November 14, 2023
Why businesses must get ready for mandatory e-Invoicing By Ken Clark, Director, Product Marketing, Business Network Cloud In a world where almost every business process is now driven by digital technology, it’s perhaps surprising that something as fundamental as invoicing has proven to be resistant to change and improvement. It’s true that some companies...
Exploring the History of Point-Of-Sale Devices and Standards
Date: November 14, 2023
Exploring the history of point-of-sale devices and standards By Ron Carter, Executive Vice President of EMV® at Cryptomathic The rise of contactless mobile payments is well documented, and experts expect this trend to continue its current trajectory. According to Juniper, the total number of unique contactless mobile payment users will reach one billion for the...
Generative AI for Non-Financial Risk for Banking and Financial Services – How to Get This Right.
Date: November 13, 2023
Generative AI for Non-Financial Risk for Banking and Financial Services – How to get this right. Generative AI has been the buzzword in IT industry currently and everybody has rushed in to join the bandwagon. However, is it a panacea for all or is it a myth? We have tried to analyze the utility of...