Consulting and Third-Party Service Provider

Get a Sneak Peek at a Community Meeting Presentation on Third Party Service Providers – Forging a Quality Relationship

PCI Security Standards

SEPTEMBER 12, 2023

Below Peter O’Sullivan , Principal Information Security Consultant, Nettitude Ltd. provides a preview of his presentation on Third Party Service Providers – Forging a Quality Relationship. These events feature presentations from some of the sharpest minds in payment security.

Third-Party Service Provider

Third-Party Service Provider Service Provider Consulting Payment Security

Understanding the Dora Compliance: A Comprehensive Guide

VISTA InfoSec

OCTOBER 21, 2024

The financial entities operating within the EU, as well as third-party service providers outside the EU that engage with financial institutions located within the EU, are required to comply with DORA by 17 January 2025. This is where VISTA InfoSec’s expert consulting and audit service comes into play.

Compliance

Compliance Third-Party Service Provider Risk Assessment Audit

DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

NOVEMBER 4, 2024

The DORA compliance checklist The DORA compliance checklist is a thorough and proactive approach designed to make compliance easier to adopt for financial organizations and ICT third-party service providers. It helps the organization systematically address potential vulnerabilities and enhance cyber resilience.

Compliance

Compliance Risk Management Third-Party Service Provider Audit

DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

NOVEMBER 4, 2024

The DORA compliance checklist The DORA compliance checklist is a thorough and proactive approach designed to make compliance easier to adopt for financial organizations and ICT third-party service providers. It helps the organization systematically address potential vulnerabilities and enhance cyber resilience.

Compliance

Compliance Risk Management Third-Party Service Provider Audit

DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

NOVEMBER 4, 2024

The DORA compliance checklist The DORA compliance checklist is a thorough and proactive approach designed to make compliance easier to adopt for financial organizations and ICT third-party service providers. It helps the organization systematically address potential vulnerabilities and enhance cyber resilience.

Compliance

Compliance Risk Management Third-Party Service Provider Audit

DORA Compliance Checklist: Essential Steps for Successful Implementation

VISTA InfoSec

NOVEMBER 4, 2024

The DORA compliance checklist The DORA compliance checklist is a thorough and proactive approach designed to make compliance easier to adopt for financial organizations and ICT third-party service providers. It helps the organization systematically address potential vulnerabilities and enhance cyber resilience.

Compliance

Compliance Risk Management Third-Party Service Provider Audit

Understanding the Dora Compliance: A Comprehensive Guide

VISTA InfoSec

OCTOBER 7, 2024

The financial entities operating within the EU, as well as third-party service providers outside the EU that engage with financial institutions located within the EU, are required to comply with DORA by 17 January 2025. This is where VISTA InfoSecs expert consulting and audit service comes into play.

Compliance

Compliance Third-Party Service Provider Risk Assessment Audit

Basel Committee Establishes Policy and Supervisory Initiatives For Banks’ Exposure to Cryptoassets

The Fintech Times

JULY 5, 2024

During this meeting, it also agreed to make targeted amendments to its cryptoasset standard and consult on updated principles for the sound management of third-party risk. Examining risks The Committee agreed to consult on principles for the sound management of third-party risk.

Consulting

Consulting Third-Party Service Provider Adjustments Stablecoins

UK Tightens Rules On Payments Firms In Wake Of Wirecard Debacle

PYMNTS

JULY 9, 2020

Today’s … final guidance concludes the consultation launched in May and makes very clear our expectations in light of coronavirus of what payments firms must do to protect customers’ money robustly.” . Late last month, the FCA froze the German payment company’s funds as regulators determined the next steps.

Rules

Rules Third-Party Service Provider Money Laundering Regulations

Understanding Risk Management Strategies as a PayFac

Stax

AUGUST 22, 2024

Cyberattacks, human errors, third-party service provider failures, and system disruptions all come under operations risk. All this will aid your company in maintaining strong security, fulfilling compliance requirements, and providing excellent service.

Risk Management

Risk Management Risk Regulatory Compliance Due Diligence

Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Issuance of Tokenised Securities: Intermediaries issuing Tokenised Securities remain responsible for the arrangement, regardless of outsourcing to third party service providers. The SFC may provide further guidance or impose additional requirements for tokenised SFC-authorised investment products, if appropriate.

Distributed Ledger Technology (DLT)

Distributed Ledger Technology (DLT) Security Settlement Risk

How to Use Payment Orchestration Platform

Ikajo

FEBRUARY 24, 2022

In this way, a merchant gets access to accounts he opens for connection with different service providers through one platform. Using POP, he does not need to develop such accounts and support their technical integration, so it will no longer be necessary to involve third-party service providers.

Payment APIs and Integration

Payment APIs and Integration Payments Gateways Third-Party Service Provider

How to Stay Compliant with NACHA Requirements

EBizCharge

JULY 16, 2024

Risk management Financial institutions and third-party service providers must construct and execute a risk-based approach to detect and prevent fraudulent ACH transactions. Informational bulletins: Provides timely updates on regulatory compliance issues, operating rule changes, or fraud prevention tool enhancements.

NACHA

NACHA Nacha Rules ACH Network ACH

Expense Reconciliation: Step-by-Step Guide

Nanonets

MAY 7, 2024

Outsourced Reconciliation Some businesses choose to outsource their expense reconciliation tasks to third-party service providers. Outsourced reconciliation services typically involve sending expense data to a specialised firm or accounting service, which handles the reconciliation process on behalf of the business.

Reconciliation

Reconciliation Best Practices Credit Cards Compliance

Payments Space

Get a Sneak Peek at a Community Meeting Presentation on Third Party Service Providers – Forging a Quality Relationship

Understanding the Dora Compliance: A Comprehensive Guide

Trending Sources

DORA Compliance Checklist: Essential Steps for Successful Implementation

DORA Compliance Checklist: Essential Steps for Successful Implementation

DORA Compliance Checklist: Essential Steps for Successful Implementation

DORA Compliance Checklist: Essential Steps for Successful Implementation

Understanding the Dora Compliance: A Comprehensive Guide

Basel Committee Establishes Policy and Supervisory Initiatives For Banks’ Exposure to Cryptoassets

UK Tightens Rules On Payments Firms In Wake Of Wirecard Debacle

Understanding Risk Management Strategies as a PayFac

Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation

How to Use Payment Orchestration Platform

How to Stay Compliant with NACHA Requirements

Expense Reconciliation: Step-by-Step Guide

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