VISTA InfoSec

OCTOBER 21, 2024

This includes dedicating staff time and hiring external consultants if necessary. Seek Expert Help: Work with seasoned SOC 2 consultants who can guide you all through the auditing process. Preparing for a SOC 2 Audit: Best Practices and Key Considerations. Navigating the SOC 2 Compliance Journey. Retrieved from [link]

Audit 147

Audit Compliance Procedures Best Practices 147

Fintech News

MARCH 24, 2024

Tech Mahindra, an Indian IT services and consultation company, and IBM have unveiled a new Synergy Lounge in Singapore to enhance digital adoption among enterprises in the Asia Pacific region. The post Tech Mahindra, IBM Open Singapore Lounge to Boost Digital Adoption in APAC appeared first on Fintech Singapore.

APACS 106

APACS Best Practices AI Cybersecurity 106

VISTA InfoSec

AUGUST 5, 2024

This includes dedicating staff time and hiring external consultants if necessary. Seek Expert Help: Work with seasoned SOC 2 consultants who can guide you all through the auditing process. Preparing for a SOC 2 Audit: Best Practices and Key Considerations. Navigating the SOC 2 Compliance Journey. Retrieved from [link]

Audit 130

Audit Compliance Procedures Best Practices 130

Fintech Finance

SEPTEMBER 17, 2024

based IT services consulting firm specialized in Payments, Banking, and Capital Markets with a successful track record across the Financial Services industry and extensive experience in card issuing, merchant acquiring, and securities finance. Digitally native technology services company, Globant acquires Blankfactor , a U.S.

Acquirers 96

Acquirers Consulting Best Practices Payments 96

The Fintech Times

DECEMBER 13, 2023

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.

Consulting 59

Consulting Regulatory Compliance Assessments Best Practices 59

VISTA InfoSec

MARCH 6, 2024

System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). This rule is considered best practice until March 31, 2025.) Requirement 10.4.2.1 This rule is considered best practice until March 31, 2025.) Requirement 10.1.2

PCI DSS 130

PCI DSS Procedures Best Practices Assessments 130

The Payments Association

FEBRUARY 10, 2025

Natalie Lewis Partner, Travers Smith The guidance sets out the six principles to consider (top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, monitoring and review), along with best practice examples.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Finance

AUGUST 9, 2024

ACIFF’s mission is to promote industry growth, protect investors, support its members and regulators, and offer pro-bono consultations for developing new or existing frameworks. Founded in 2009, ACIFF is a non-profit organisation representing over 90 regulated firms. This membership allows payabl. Ugne Buraciene, Group CEO of payabl.,

Best Practices 98

Best Practices Consulting Regulations Participant 98

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

JANUARY 29, 2024

This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

SEPTEMBER 27, 2024

Now, here Data Protection Officers play an important part in ensuring your data handling practices align with regulatory requirements and best practices, thereby safeguarding your reputation and building trust with customers, partners, and stakeholders.

CCPA 130

CCPA Privacy Assessments Laws 130

VISTA InfoSec

JANUARY 23, 2024

Refer to vendor recommendations/best practices.) Our reputation as a trusted Cyber Security consultancy is a testament to our dedication and expertise. . -> The encryption strength is suitable for the encryption method being used. d Inspect keys and certificates to ensure that only trusted keys and/or certificates are accepted.

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

Fintech Finance

DECEMBER 9, 2024

Discover innovative business models, regulatory insights, and best practices driving the transformation of the finance sector. Hear directly from influential figures in banks, fintechs, e-commerce, merchants, and government. Stay Ahead: Stay informed about the evolving payment landscape and regulatory changes.

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

VISTA InfoSec

AUGUST 22, 2023

Educate and Train: Provide ongoing education and training to staff members on GDPR requirements, best practices for handling biometric data, and raising awareness about privacy. At VISTA InfoSec , we provide top-notch GDPR consulting services to help your organization achieve compliance. 5 - (2 votes)

Privacy 130

Privacy Legal Compliance Best Practices 130

The Fintech Times

JULY 28, 2024

Better communication Svetlana Kouznetsova, an independent B2B accessibility strategy consultant Svetlana Kouznetsova , an independent B2B accessibility strategy consultant explains that fintechs can be more accessible by acting on customer demands.

FinTech 92

FinTech Financial Inclusion Online and Mobile Banking Financial Literacy 92

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. Work with Experienced Partners: Engage QSAs, security vendors, or consultants to guide your compliance efforts and ensure all technical standards are met. Regularly Reassess and Update: Compliance is not a one-time task.

PCI DSS 53

PCI DSS Compliance MFA Assessments 53

PYMNTS

APRIL 5, 2019

Other members include banks such as Barclays and BBVA, consultancy firm Accenture and French beauty company L’Oreal. Blockchain startups are also participating, such as ethereum development studio ConsenSys AG, blockchain tech firm Bitfury, blockchain firm R3, crypto hardware wallet maker Ledger and crypto protocol developer IOTA.

Distributed Ledger Technology (DLT) 75

Distributed Ledger Technology (DLT) SWIFT Blockchain Cross-Border 75

VISTA InfoSec

MARCH 5, 2024

This requirement is a best practice until 31 March 2025.) This means having written job descriptions, assigning specific tasks to individuals, and ensuring they understand their duties. Auditors check for clear documentation and task understanding. This ensures accountability, prevents gaps in security, and provides proof of compliance.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

VISTA InfoSec

MAY 2, 2024

Providers arm themselves with the latest security tech and best practices to shield your data from cyber threats. Managed IT services providers also offer consultative services to aid in planning and implementing your IT strategy effectively. Managed IT services also greatly strengthen your business’s security posture.

Cybersecurity 130

Cybersecurity Legal Compliance Best Practices 130

Stax

AUGUST 22, 2024

It can also help to teach them about best practices they can follow to prevent fraudulent transactions. Best Practices for PayFacs Implementing an effective risk management framework can help you minimize the impact of potential threats, ensure business continuity, and recover quickly in the face of adversity.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

FICO

DECEMBER 2, 2020

The world’s economy has changed, consumer behavior has changed and your operations have changed — at FICO World 2021, we’ll explore best practices and ideas for the new normal. FICO World 2021 is a critical opportunity to: Hear success stories and best practices first-hand from real customers and business leaders from around the world.

Best Practices 52

Best Practices Financial Crimes Crime Risk Management 52

Faster Payments Council

SEPTEMBER 12, 2022

Speakers: Barry Tooker, TransactionBanker.com; Jim Cunha, Federal Reserve Bank of Boston; Andrew Haskell, BNY Mellon; Rodman Reef, Reef Carson Consulting 10:45am-11:25amCT: Concurrent Breakout Session – Real-Time Payment APIs, Global Market Practices, and Lessons Learned for the U.S.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

PYMNTS

OCTOBER 7, 2020

To that end, Broadridge Financial Solutions said this past week that it has partnered with Hamburg, Germany-based payments consultancy and supplier PPI and debuted a Payments-as-a-Service (PaaS) initiative in Europe. Against that backdrop, legacy systems at FIs lack core underlying designs that take into account best practices.

Process 91

Process Payments Money Laundering Non-Bank 91

Fi911

MAY 7, 2024

Acquirers and processors within the Mastercard network routinely consult the TMF or MATCH List prior to onboarding a new merchant. Furthermore, the damage to the business’s reputation can be long-lasting and far-reaching, as its status as a high-risk entity could deter potential partnerships and opportunities.

PCI DSS 102

PCI DSS Processors Compromise Identity Theft 102

Segpay

DECEMBER 13, 2024

Organizations can ensure data privacy by implementing robust data privacy policies, conducting regular audits, and training employees on best practices for protecting data. How can organizations learn more about data privacy best practices? How can organizations ensure data privacy?

Privacy 105

Privacy Compliance CCPA Authentication 105

The Fintech Times

FEBRUARY 14, 2024

To strengthen customer protections with practical guidance for banks and lenders, the Lending Standards Board has published the outcomes of its review of the Standards of Lending Practice for business customers (‘the business Standards’). This consultation was launched in June 2023 as part of the LSB’s regular cycle of reviews.

Consulting 64

Consulting Financial Inclusion Best Practices Finance 64

The Fintech Times

OCTOBER 19, 2024

Shah, MD, Stax Consulting Anuj Shah, managing director, at global consultancy Stax , sees the integration of ESG principles as essential not just for sustainability but for gaining a competitive edge. The competitive advantage Anuj A. “Firstly, it allows banks to invest in green opportunities that positively impact the climate.

On-Demand 106

On-Demand Financial Inclusion Consulting Product 106

The Fintech Times

NOVEMBER 13, 2024

FinTech North has recently teamed up with Whitecap Consulting as well as LegalTech i n Leeds to work alongside the UK Centre for Events Management at Leeds Beckett University. The collaboration aims to foster knowledge exchange and create hands-on project opportunities for students interested in careers in the events and technology sectors.

FinTech 64

FinTech Best Practices Consulting Participant 64

FICO

DECEMBER 11, 2018

Best Practices in Establishing Your Fraud Risk Appetite. Best Practices in Fraud Management: Q&A with Bob Shiflet. And for more information on application fraud and how to fight it , check out the posts in my series. Trends in Application Fraud – From Identity Theft to First-Party Fraud.

Social Security 49

Social Security Security Identity Theft Best Practices 49

Stax

DECEMBER 4, 2023

Best practices for ensuring AML compliance as a PayFac include continuously updating your AML policies, utilizing advanced technologies for monitoring, periodic internal reviews and audits, and engaging with AML experts and consultants. But training can’t be a one-off practice. Here’s what you need to ensure as a PayFac.

Money Laundering 88

Money Laundering Compliance AML BSA 88

PYMNTS

JUNE 4, 2019

To that end, the new Mastercard offering is designed to support Open Banking efforts in four areas: connectivity, security and compliance, dispute resolution and consulting services. As with all new efforts, some aspects will fail, leading to lessons learned, guiding best practices. The service is, for now, focused on the U.K.

Visa 81

Visa API Disputes Push-to-Card 81

Stax

SEPTEMBER 26, 2024

Consult your business attorney to make sure you know all the details of what’s permitted, your disclosure requirements, and so forth.” Transparency in billing practices helps customers understand what they pay for and provides a reference point in case of disputes. Exercise prudence, and don’t cut corners.

Credit Cards 88

Credit Cards Caps Best Practices Laws 88

PYMNTS

JUNE 6, 2019

Amit Sethi, a senior principal consultant at Synopsys who was not a part of the presentation, said these tools “make one of these attacks easier to execute for lower-skilled attackers.”. Experts noted that 2FA is still the industry’s best practice to protect users against cyber threats.

Scams 58

Scams Credential Security Phishing 58

The Fintech Times

MAY 14, 2025

Fintech Week London , the premier event celebrating innovation in the fintech industry, is taking its annual flagship conference to new heights this year, following a partnership with Trescon , the global business events and consulting firm.

FinTech 45

FinTech Cross-Border Governance Government 45