Neopay

JUNE 27, 2024

It is crucial to conduct a thorough assessment of your financial position and ensure that you meet the minimum capital requirements. To demonstrate financial adequacy, firms should consider the following: Capital Planning: Develop a robust capital planning strategy that takes into account potential risks and contingencies.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports. We find the key to success is taking into account the audience’s requirements.

Risk 41

Risk Risk Management Disaster Recovery Audit 41

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Requirements related to business continuity and disaster recovery have also been included for the first time.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Global Fintech & Digital Assets

MARCH 5, 2024

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

Authorization 59

Authorization Product Due Diligence Procedures 59

FloQast

DECEMBER 13, 2023

It also mandates internal control assessments to ensure companies have the necessary checks and balances in place. Inspection of Registered Public Accounting Firms : The PCAOB regularly inspects the registered firms to assess compliance with the SOX Act, PCAOB rules, professional standards, and federal securities laws.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

M2P Fintech

AUGUST 8, 2023

With its myriad benefits, a modern credit card management system helps issuers stay ahead of the curve in the highly competitive financial landscape. Now, let’s delve into the essential factors that issuers must assess when upgrading their Card Management System (CMS).

Credit Cards 52

Credit Cards Payment APIs and Integration Issuers API 52

Nanonets

SEPTEMBER 21, 2023

When considering different ERP software options, it's essential to assess the scalability of the solution. Risk-Handling Tool: In today's fast-paced business environment, managing risk is crucial for small businesses. Another crucial factor to consider is ease of use.

Small Business 40

Small Business Automation Risk Process 40

Segpay

MARCH 20, 2024

Risk Management and Compliance AI is crucial in risk management and regulatory compliance within the banking industry. Transactions are monitored automatically, and changes in risk profiles are detected in real-time.

AI 111

AI Privacy Non-Bank Fraud Detection 111

The Payments Association

MARCH 20, 2025

Resources will be able to more rapidly assess changes and provide impact analysis on regulatory or, more importantly, innovate changes. The second pillar, cybersecurity and risk management, has become increasingly complex as cybercriminals exploit the rise of digital payments and remote working.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Risk 88