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Join This Exclusive Gathering of Global Industry Experts at the 15th Nextgen Payments & Regtech Forum

Fintech Finance

Over 50 industry specialists will take the stage at the 15th Nextgen Payments & Regtech Forum in Austin, covering the latest topics and representing leading organisations such as FDIC, FTA, Payall Payment Systems, Inc., Dow Jones, SEON, PayPal, Ripple, Citibank, Wise, Binance.US, Amazon, eBay, Starbucks, Morgan Stanley, BNY Mellon, J.P.

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How Financial Institutions Can Combat Business Email Compromise (BEC)

Fi911

The FDIC and OCC have increased enforcement actions related to BEC, with penalties reaching millions for systemic failures. International law enforcement partnerships become crucial for cross-border transfers. Reputational damage proves harder to quantify but lasts longer. Customer communication demands careful balance.

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FinCEN Files Show Banks’ ‘Whack-a-Mole’ Battle Against KYC/AML

PYMNTS

In a nod to those technologies, the increasing pivot toward online transactions and cross-border commerce mandates that, as Philipp Pointner, chief product officer at Jumio, told PYMNTS , “it’s important to leverage biometric-based technology to really prove your customer is who they say they are.

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Compliance, Gaming and Gambling in Australia vs USA

Segpay

Data Privacy & Cross-Border Compliance Australia: The Privacy Act 1988 applies, with additional AUSTRAC reporting for cross-border transactions over $10,000 AUD. Cross-Border Restrictions Offshore gambling operators can be blacklisted by ACMA, but enforcement is weak.

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Everything You Need To Know About What Amazon Is Doing In Financial Services

CB Insights

FIS could also be valuable for and financial services pursuits as its suite of technologies range from POS systems to integrated card payments to cross-border payments, and covers both online and offline commerce. The 2017 FDIC National Survey of Unbanked and Underbanked Households shows: Approximately 6.5% adults and 6.4M

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The Fed’s crypto pivot: Unlocking banking access and its impact on payments

The Payments Association

CBDCs remain of interest, but uncertainties persistinteroperability with USDC, blockchain choice, supply limits, and cross-border use. Some observers suggest that this may help strengthen confidence in the stablecoin market and facilitate broader use in payments, remittances, and cross-border transactions.