Center for Payments

OCTOBER 21, 2022

For candidates interested in this field, there are a variety of professional development areas to consider, including: operations, risk management, compliance, sales/service, and technology. Both rails require new rules and compliance procedures to meet the consumer and commercial demand for instant payments.

Accreditation 40

Accreditation RTP Instant Payments Professional Development 40

Stax

MARCH 26, 2024

Secure Transactions: Online terminals incorporate security protocols like SSL encryption, tokenization, and Payment Card Industry Data Security Standards (PCI DSS) compliance. If you need a customized integration, you may have to collaborate with the provider’s technical support team or engage a professional developer.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

Nanonets

SEPTEMBER 21, 2023

From  technology  adoption to  compliance  with  regulations , we will delve into various strategies that can help businesses overcome  accounting  hurdles and achieve financial success. Non-compliance with Regulations Compliance with accounting regulations is essential to avoid legal issues and penalties.

Accounts 52

Accounts Audit Payroll Compliance 52

FloQast

NOVEMBER 14, 2023

As the year comes to a close, so does the opportunity to earn those crucial CPE (Continuing Professional Education) and CPD (Continuing Professional Development) credits for 2023. As if the borderline existential dread of only having six (gasp!)

Security 52

Security Audit Professional Development Accounts 52

The Fintech Times

OCTOBER 12, 2024

During a three-month process, teams collaborated closely with industry professionals developing and showcasing their innovations in the field of ESG. ESG 360 : An AI-Driven Platform using existing ESG Reports to produce a gap analysis for regulatory compliance that provides full audit capability.

FinTech 52

FinTech Regulatory Compliance AI Professional Development 52

FloQast

APRIL 29, 2024

Provide Opportunities for Continuous Learning and Development Encourage employees to focus on their professional development and opportunities to continue their education. Continuous learning and development will help your team stay on top of the latest developments and changes and find areas for improvement.

Accounts 52

Accounts Compliance Risk Management AI 52

FloQast

NOVEMBER 21, 2023

The Institute for Chartered Accountants in England and Wales (ICAEW) has updated its requirements for Continuing Professional Development (CPD). Development needs: After determining their CPD requirements, employees should reflect on their professional development needs, and what kind of learning outcomes they desire.

Professional Development 52

Professional Development Rules Assessments Accounts 52

Nanonets

FEBRUARY 13, 2024

Let’s get started and discover how to keep your company’s spending streamlined, ensure team compliance, and maybe even snag some savings along the way. Promoting Compliance Culture: Cultivate a company culture that values adherence to the expense policy. Recognizing compliance efforts can also encourage adherence.

Compliance 52

Compliance Non-Bank Automation Duplicate 52

EBizCharge

JULY 26, 2024

Compliance with GAAP provides a standardized method of describing a company’s financial performance, enabling investors, regulators, and other stakeholders to analyze and compare financial statements confidently. The Securities and Exchange Commission (SEC) requires GAAP compliance for all U.S.

Accounts 52

Accounts Best Practices Adjustments Regulatory Compliance 52

Fintech News

MARCH 13, 2025

Specialization-specific courses include subjects such as blockchain systems, algorithmic trading, financial crime compliance, and financial inclusion. To graduate, students must complete all required courses and maintain a minimum cumulative GPA of 2.50.

FinTech 109

FinTech Risk Management Finance Blockchain 109

Nanonets

SEPTEMBER 23, 2023

Effective and efficient accounting strategies provide accurate financial information, facilitate informed decision-making, ensure compliance with regulations, and build investor trust. It involves recording and reporting financial transactions, ensuring compliance with accounting principles and regulations.

Accounts 52

Accounts Regulations Compliance Audit 52

The Fintech Times

JANUARY 23, 2024

As well as increasing teacher professional development targets, the SLL also supports an increase in the number of scholarships offered by the school. Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with regtech AMLYZE.

FinTech 69

FinTech Payment APIs and Integration Agreements Non-Bank 69

Nanonets

DECEMBER 25, 2023

During this stage, payers scrutinize the claims for accuracy, coding standards adherence, and policy terms compliance. This predictive capability significantly reduces the likelihood of errors, ensuring that claims are processed accurately and in compliance with coding standards.

AI 59

AI Process Payer Fraud Detection 59

Nanonets

AUGUST 1, 2023

It empowers business technologists, who possess domain expertise but may lack extensive coding knowledge, to actively contribute to application development. Data Security and Compliance: Nanonets prioritizes data security and compliance, adhering to GDPR and SOC2 standards to ensure the protection and privacy of user data.

Automation 52

Automation Professional Development Process API 52

Nanonets

MARCH 4, 2024

An optimized reimbursement process also enables companies to leverage tax deductions and credits accurately, ensuring financial health and compliance. Regulatory Compliance Risks Inadequate Documentation Failing to meet the detailed documentation requirements set by tax authorities. Expenses between $100-$500: Department head approval.

Process 52

Process Compliance Audit Automation 52

Fintech Labs Insights

JANUARY 26, 2017

Model Office by Engage Insight is a first of its kind fintech and regtech platform that benchmarks financial service firms’ professional practice against five years of research and industry regulations. Benchmarks professional development against five performance keys. Why it’s great. Presenters.

Professional Development 18

Professional Development Assessments Compliance Regulations 18

Nanonets

JANUARY 17, 2024

safeguarding a business from errors, fraud, and compliance nightmares. Regulatory Compliance – Don’t Mess with The Law : Automated expense management ensures that you're always on the right side of the law, avoiding costly legal pitfalls. Then there's the behemoth of policy compliance.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Fintech Labs Insights

OCTOBER 7, 2015

Thomson Reuters connects and powers the global financial community through our open and trusted news, data, analytics and insight, tools and applications, trading capabilities, and infrastructure and services – enabling discovery, liquidity and compliance. Eikon Application Platform / Partner Program / Professional Developer Community.

API 23

API Professional Development Consulting Advisors 23

Nanonets

FEBRUARY 13, 2024

Consider consulting with a tax professional to ensure compliance and optimization of tax benefits. Always consult the latest IRS guidelines or a tax professional to ensure compliance and maximize your deductions. Easy Approvals:   System-driven compliance checks kick in first, flagging only the outliers.

IRS 52

IRS Automation Adjustments Audit 52

Nanonets

SEPTEMBER 22, 2023

It enables businesses to easily collaborate with suppliers, track bid progress, and ensure compliance with procurement regulations. Investing in training programs and professional development opportunities equips employees with the necessary skills and knowledge to navigate the complexities of  e-tendering implementation.

Automation 52

Automation Process Continuity Risk 52

Nanonets

AUGUST 1, 2023

A single person can build an app within hours, eliminating the need for an entire team of expensive professional developers. Quick Maintenance: Maintenance becomes hassle-free as updates and changes can be made effortlessly by expert citizen developers, eliminating the need for programmers during the maintenance process.

Automation 52

Automation Bots Process Small Business 52

Nanonets

JULY 31, 2023

Regulatory Compliance : LLMs can effortlessly sift through regulatory paperwork, highlight the important points, and ensure the business is always compliant. Professional Development: Individuals can also utilize LLMs in their professional lives.

API 98

API Automation Database Returns 98

CB Insights

JULY 23, 2020

To stay ahead of the curve, companies will need to consider key investments across wellness, remote collaboration tools, mobile cybersecurity tech, accessible HR tools, and workforce training programs for professional development and upskilling. It can also be used to track worker compliance. TABLE OF CONTENTS. Source: Mursion.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101

CB Insights

JUNE 17, 2020

In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. The most in-demand courses on the platform have included professional skills (Adobe Illustrator, technical drawing) and child-oriented content, including art and coding.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101