Neopay

OCTOBER 15, 2024

Training and audits are two pillars of compliance. Here’s a guide to address these areas and offer practical solutions to make training and auditing more effective, engaging, and impactful. If you’re looking for a holistic review of your operations to match regulatory standards, a compliance and regulatory audit is the best choice.

Audit 59

Audit Compliance Assessments Financial Crimes 59

Innovative Payments Association

SEPTEMBER 5, 2024

In today's interconnected business landscape, companies often rely on third-party vendors, suppliers, and partners to help them operate efficiently and effectively. Due diligence is the initial step in evaluating and vetting potential third-party partners, but it is just the beginning.

Boot Camp 52

Boot Camp Due Diligence Third Party Vendors Compliance 52

Core

MARCH 19, 2024

3 Prevalent Types of Government Payment Fraud Government fraud detection and prevention begins with understanding the primary ways in which payment fraud occurs: vendor payments, payroll, and procurement. Strengthening Internal Controls and Segregation of Duties Internal fraud prevention relies on strong internal controls.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

PYMNTS

MAY 15, 2017

The challenge thus has become one where cybersecurity is not just centered on what must be done internally to protect a company and its customers, said Woodbury, but also to determine how third-party interaction with data is regulated. .

Cybersecurity 43

Cybersecurity Risk Disaster Recovery Risk Management 43

PYMNTS

FEBRUARY 12, 2019

The case highlights the risks and challenges companies face in not only vetting their suppliers, but vetting their suppliers’ suppliers, with third-party vendors a potential source of non-compliance for importers. took a series of steps to enhance its third-party risk management processes.,

Settlement 43

Settlement Compliance Risk OFAC 43

CB Insights

NOVEMBER 9, 2017

The firm intended to provide a missing channel for residential energy services leveraging its core energy-audit business. She pointed out that sites such as Landsend.com now feature similar “try on” technology and that third party vendors have begun to develop similar Web sites. via GreenTech Media.

Online and Mobile Banking 78

Online and Mobile Banking On-Demand Shutdown Push-to-Card 78