VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

Fintech News

OCTOBER 8, 2024

The Monetary Authority of Singapore (MAS) has released a consultation paper , inviting public feedback on its proposed regulatory framework for Digital Token Service Providers (DTSPs). The consultation paper outlines MAS’ proposed approach to licensing and regulating DTSPs.

Service Provider 103

Service Provider Due Diligence AML Money Laundering 103

The Payments Association

NOVEMBER 25, 2024

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

VISTA InfoSec

OCTOBER 21, 2024

But organization often prefer DPOs with degree in law, information technology (IT), and cybersecurity and risk management. An external DPO is where the function is outsourced to a third-party consultant or firm.

CCPA 208

CCPA Privacy Assessments Laws 208

Fintech News

APRIL 24, 2025

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

FinTech 132

FinTech Online and Mobile Banking Payment APIs and Integration Finance 132

Fintech Finance

JULY 23, 2024

Capco , the global management and technology consultancy, has appointed Anil Nanda as a new Partner and UK & Europe Head of Payments, based in London. Capco is uniquely positioned to be the technology and consulting partner of choice for payment players, and I’m very excited to take on this new role.”

Consulting 98

Consulting Alternative Payment Methods Payments BNPL 98

VISTA InfoSec

OCTOBER 7, 2024

ICT Risk Management The first pillar of the DORA ICT risk management implies that financial entities must implement strong risk management frameworks to identify, assess, and mitigate risks related to Information and Communication Technology (ICT).

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

The Paypers

DECEMBER 8, 2022

The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.

Consulting 36

Consulting Risk Management Risk 36

Global Fintech & Digital Assets

JANUARY 8, 2024

By Simon Hawkins and Adrian Fong On 27 December 2023, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) released a consultation paper on their legislative proposal for a regulatory regime governing stablecoin issuers in Hong Kong (Consultation Paper).

Stablecoins 59

Stablecoins Consulting Issuers Non-Bank 59

Global Fintech & Digital Assets

FEBRUARY 26, 2024

By Simon Hawkins and Adrian Fong On 7 February 2024, the Hong Kong Monetary Authority (HKMA) released a consultation paper on its proposal for implementing new regulations on the prudential treatment of cryptoasset exposures (Consultation Paper). The standard is scheduled to be implemented by member jurisdictions by 1 January 2025.

Consulting 52

Consulting Regulations Distributed Ledger Technology (DLT) Stablecoins 52

Bank Automation

DECEMBER 12, 2023

Generative AI utilization is a table stake for financial services industry leaders looking to improve customer experience, internal processes and risk management. 11 report by consulting giant EY, 99% of financial services industry leaders have deployed AI and are planning to use the tech across their operations.

AI 83

AI Risk Management Consulting Risk 83

Neopay

DECEMBER 24, 2024

With our expertise in compliance, risk management, and regulatory frameworks, we help businesses fortify their defences against fraud. Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities. Training and awareness: Equip teams with the knowledge to detect and prevent scams.

Romance Scams 52

Romance Scams Scams Consumer Compliance 52

FloQast

JANUARY 17, 2024

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

Governance 102

Governance Government AAP Audit 102

The Payments Association

APRIL 23, 2025

Sumsub Multiverse is an exclusive global event series that converges key players from the worlds of fintech, crypto, consulting, and banking. This will be followed by a Q&A, food and drinks, and plenty of opportunities to network with professionals from fraud prevention, risk management, compliance, and digital identity sectors.

Fraud Prevention 88

Fraud Prevention Verification Privacy Risk Management 88

The Fintech Times

DECEMBER 3, 2024

The updated draft also included input from seven new workstreams, launched in May 2024 to further develop key sections of the rulebook, including minimum user experience standards and risk management. In January 2024, the ECB put out a call for potential providers of digital euro components and related services.

Central Bank 59

Central Bank Participant Procedures Risk Management 59

The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. ISO 27001 offers various risk management options.

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

VISTA InfoSec

SEPTEMBER 30, 2024

Data Protection Impact Assessments (DPIA) DPO is required to oversee and guide the organization in conducting DPIAs, especially for high-risk processing activities, and provide the necessary support and advice in mitigating the identified risks. You can also book a free one time consultation on our website today.

CCPA 130

CCPA Privacy Laws Data Breach 130

VISTA InfoSec

OCTOBER 21, 2024

Data Protection Impact Assessments (DPIA) DPO is required to oversee and guide the organization in conducting DPIAs, especially for high-risk processing activities, and provide the necessary support and advice in mitigating the identified risks. 4.Point You can also book a free one time consultation on our website today.

CCPA 130

CCPA Privacy Laws Data Breach 130

Fintech Finance

JUNE 17, 2024

In addition to product offerings, Whale Cloud and Ant International will cooperate to provide one-stop services, including technology and operations hosting, payment business planning consultation, business growth support, and business operations management.

Technology 95

Technology Financial Inclusion Money Laundering Risk Management 95

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 88

Credit Risk B2B Risk ISO 20022 88

VISTA InfoSec

SEPTEMBER 27, 2024

But organization often prefer DPOs with degree in law, information technology (IT), and cybersecurity and risk management. An external DPO is where the function is outsourced to a third-party consultant or firm.

CCPA 130

CCPA Privacy Assessments Laws 130

The Payments Association

APRIL 28, 2025

This widespread adoption highlights AIs role as a cross-sector transformational force, particularly valued for enhancing operational efficiency, risk management, and regulatory compliance. Some industries, however, maintained a distinct strategic focus.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Finance Weekly

JUNE 7, 2023

Prior to her tenure at Insight, where she served for almost 14 years, Johnson held the position of senior vice president and treasurer at eFunds, a provider of electronic payments and risk management solutions. Tom Hitselberger | Treliant Consulting firm Treliant named , Tom Hitselberger as CFO.

Consulting 130

Consulting Finance Credit Union Non-Bank 130

Fi911

MAY 7, 2024

This termination leads to the business’s name being added to the TMF, marking it as a high-risk entity. This system, though crucial for risk management in the banking sector, can have significant repercussions for the businesses that find themselves placed on the TMF.

PCI DSS 102

PCI DSS Processors Compromise Identity Theft 102

PYMNTS

JANUARY 28, 2019

Corporates aren’t prepared to tackle the headwinds of market risks, according to two separate reports released last week. FTI Consulting released its inaugural Resilience Barometer report during the World Economic Forum held in Davos, Switzerland last week.

Risk 58

Risk Risk Management Mitigation Cybersecurity 58

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. Xavier has led numerous SOX and Internal Audit engagements for clients ranging from start-ups to Fortune 500 companies throughout his career at CFGI.

Advisors 52

Advisors Compliance Risk Audit 52

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. Consultations on safeguarding, strong customer authentication (SCA), and cross-border rules are overdue. Why is it important? Hickman echoed the concern, highlighting the lack of clarity in the UK.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Fintech News

MARCH 13, 2025

Core courses cover subjects such as fintech innovation for consumers, blockchain, and machine learning (ML) for finance, while electives allow students to specialize in one of the following three tracks: Computing Technologies, Financial Data Analytics and Intelligence, and Digital Financial Transactions and Risk Management.

FinTech 106

FinTech Risk Management Finance Blockchain 106

The Fintech Times

JUNE 29, 2024

With consultations still ongoing on the final technical standards, one-quarter of those in scope had not yet started preparation. A calmer, more transparent market Sergei Gorev, risk manager, YouHodler MiCA’s implementation is not just a milestone in the regulatory landscape.

Stablecoins 138

Stablecoins Regulations Compliance Cryptocurrency 138

The Fintech Times

APRIL 15, 2025

Commenting on the role, Gooch said: “I am really looking forward to working with the talented team here and continue to help our customers navigate the complexities of international payments and FX risk management as they look to grow overseas.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

PYMNTS

SEPTEMBER 24, 2020

According to new research from Ptolemus Consulting Group , 600 million vehicles will generate in-car transactions of $500 billion by the end of the decade. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle.

Push-to-Card 99

Push-to-Card Transactions Risk Management Credit Cards 99

The Fintech Times

FEBRUARY 24, 2024

It also lays down stringent requirements to ensure consistent security practices throughout the European Union, covering key areas such as ICT risk management, incident management and reporting, operational resilience testing, third-party risk management, and information sharing.

Compliance 69

Compliance Finance Risk Management Risk 69

Neopay

DECEMBER 6, 2023

These reviews mainly focused on areas related to financial crime, controls, risk management, and business conduct, prompting firms to proactively evaluate their practices in these domains. Controls : The scrutiny of internal controls has been heightened to ensure they are robust and capable of effectively managing risks.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

The Fintech Times

JANUARY 2, 2024

The Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority ( HKMA ) jointly issued a public consultation paper on 27 December 2023 regarding a new legislative proposal for implementing the regulatory regime for stablecoin issuers in Hong Kong.

Stablecoins 69

Stablecoins Issuers Consulting Authorization 69