Lending Life Cycle Management: Challenges and Best Practices
Finezza
APRIL 9, 2024
It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender.
Financial Reporting: Best Practices for CFOs and Finance Teams
Paystand
MARCH 12, 2024
Your ability to ensure accuracy is crucial for regulatory compliance and building trust among investors, creditors, and other stakeholders. As a CFO, your role in financial reporting is pivotal. You oversee gathering, analyzing, and communicating financial data.
Explore Regulatory Compliance Best Practices at FICO World
FICO
MARCH 31, 2016
As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.
Understanding Risk Management Strategies as a PayFac
Stax
AUGUST 22, 2024
PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.
Securing Your Wealth: How Cybersecurity Affects Investment Decisions
VISTA InfoSec
JUNE 26, 2024
Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.
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Why Hedge Fund Admin Software is Crucial to Your Back Office
Fintech Review
JUNE 18, 2024
Best Practices for Hedge Fund Operations Implement strong governance and oversight. Foster a culture of compliance. Develop workflows that embed regulatory compliance into every aspect of hedge fund operations. They continually collaborate to execute strategic trading maneuvers. Maintain comprehensive records.
OKX Singapore Gets In-Principle MPI License to Offer Crypto, Cross-Border Services
Fintech News
MARCH 12, 2024
. “By combining our global resources with our local knowledge and expertise, we intend to be a long-term participant that brings transparency and access to our customers, while upholding best practices in both regulated and innovation-driven industries,” said the OKX President.
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2021 FICO Decisions Awards Now Open
FICO
SEPTEMBER 23, 2020
A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Nominations are due December 4, 2020, and winners will be announced January 22, 2021.
Understanding the importance of a Compliance Monitoring Plan: An expert interview
Neopay
SEPTEMBER 2, 2024
As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. How does a Compliance Monitoring Plan help with keeping registrations and certifications up-to-date? Contact us today to learn more about how we can support your compliance needs.
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5 Strategies for Protecting the Public and Private Sectors from Cybersecurity Threats
VISTA InfoSec
FEBRUARY 13, 2024
This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. In jurisdictions where regulatory compliance is stringent, such as in Singapore, audits are an indispensable part of the cybersecurity framework.
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GDPR and Biometric Data: Ethical Considerations and Privacy Implications
VISTA InfoSec
AUGUST 22, 2023
As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data.
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Identity Risk Management: Strategic Approaches to Mitigate Risk
Seon
JUNE 24, 2024
Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. Factors like regulatory compliance obligations and the potential financial or reputational repercussions are also considered during this assessment.
Preparing for FCA authorisation: what you need to know
Neopay
MAY 8, 2024
Why high-quality financial information matters Submitting complete and accurate financial information demonstrates your firm’s readiness, organisation, and commitment to regulatory compliance. Record-keeping guidance : We’ll advise you on best practices for maintaining regulatory-compliant records.
Bitcoin Daily: China Expands Digital Cash Pilot; California Bill Defining Digital Assets Moves Forward
PYMNTS
AUGUST 16, 2020
In other news, the Association of Cryptocurrency Enterprises and Start-ups Singapore ( ACCESS ) has rolled out an official Code of Practice, to help standardize the industry and aid players in meeting regulatory compliance, according to a press release.
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The Role of Generative AI in the Banking Industry: A Call for Cautious Exploration
Fi911
JANUARY 31, 2024
Navigating the Path Ahead with Caution Banks bear significant overhead costs managing infrastructure, regulatory compliance, and customer service. AI-driven credit scoring models can rapidly assess an applicant’s creditworthiness, potentially reducing waiting times for loan approvals and enhancing customer satisfaction.
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Ultimate Guide to Surcharges: What is a Surcharge and How Does It Work
Stax
FEBRUARY 5, 2024
That’s why understanding surcharging—including its definitions, types, calculating methods, and best practices—can help you incorporate surcharging into your operations. Several types include credit card, fuel, service, payment processing, peak-time, environmental, regulatory, and minimum usage surcharges. Regulatory Compliance.
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Understanding AML Compliance in the Banking Sector
Fi911
NOVEMBER 7, 2023
In addition to these federal directives, banks and financial institutions often institute their own internal compliance guidelines. These may align with industry best practices or other regulatory frameworks. It’s paramount for such institutions to liaise with legal experts to ensure total regulatory compliance.
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GAAP vs. Non-GAAP Accounting: What You Need to Know
EBizCharge
JULY 26, 2024
Proper revenue recognition is significant beyond regulatory compliance. 7 GAAP best practices for businesses To thrive in today’s competitive environment, businesses must adhere to best practices that promote efficiency, ethical behavior, and sustainable growth.
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Enhancing consumer protection: FCA’s Consumer Duty survey findings
Neopay
FEBRUARY 29, 2024
As we approach the full implementation deadline, continued collaboration between regulatory authorities, firms, and industry stakeholders will be instrumental in fostering a robust and consumer-centric financial ecosystem. At Neopay, we recognise the importance of regulatory compliance and consumer protection.
FCA’s multi-firm review: key findings on Consumer Duty outcomes monitoring
Neopay
JULY 2, 2024
This event is particularly relevant to regulated firms and compliance consultants. How Neopay can help At Neopay, we recognise the importance of regulatory compliance and consumer protection. Registration is required to attend. For more details and to register, visit here.
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A Merchant Guide for Cryptocurrency Payments
Clearly Payments
JANUARY 4, 2024
This guide aims to provide merchants with an overview of cryptocurrency payments, highlighting the advantages, challenges, and best practices for integrating crypto payment methods into their business operations. Regulatory Compliance: The regulatory environment for cryptocurrencies varies across jurisdictions.
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Video: Explore Better Decisions with AI at FICO World 2019
FICO
JUNE 19, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results.
AI 40
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Kyriba Announces First of Its Kind Innovation With Onyx by J.P. Morgan and Expands Global Partner Ecosystem
Fintech Finance
APRIL 8, 2024
Our comprehensive partner ecosystem drives innovation and helps customers outperform their strategic goals by providing implementation expertise, best practices and accelerated time-to-value.”
Explore AI and Digital Transformation at FICO World 2019
FICO
JUNE 4, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. Tracks for this year's conference include: Acquisition, Origination & Growth. Auto Finance.
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Enhancing compliance through safeguarding training
Neopay
AUGUST 5, 2024
Safeguarding procedures and training should be regularly reviewed and updated to reflect current risks and regulatory changes. The FCA expects firms to stay up-to-date with best practices and evolving regulatory expectations.
Compliance 52
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Explore AI and Digital Transformation at FICO World 2019
FICO
MAY 28, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. Tracks for this year's conference include: Acquisition, Origination & Growth. Auto Finance.
AI 40
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Video: Explore Better Decisions with AI at FICO World 2019
FICO
JUNE 19, 2019
With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results.
AI 40
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Analytic Heroes Come Forward!
FICO
AUGUST 29, 2019
Regulatory Compliance. A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Debt Management. Decision Management Innovation. by FICO.
Security Awareness Training: What It Is, Its Importance & How to Implement It
Seon
SEPTEMBER 28, 2023
Key topics include: Latest regulatory compliance updates : The most recent news about security authorities and their protocols. Office hygiene best practices : Ensuring that file cabinets are locked and used sensitive paperwork is shredded as soon as it’s no longer needed.
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FCA Authorisations: How are things changing? Are things improving?
Neopay
JUNE 27, 2024
Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry.
How Do You Set Up Automated Billing?
EBizCharge
MAY 14, 2024
These benefits include time efficiency, improved accuracy, enhanced customer service, scalability, cost savings, regulatory compliance, insights and analytics, and integration with other systems. By following these best practices, businesses can navigate automation implementation with confidence.
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The Transformative Power of Cards-as-a-Service in Revitalising Credit Cards
Fintech News
JUNE 12, 2024
Regulatory compliance, scalability, and performance are likely to pose continued hurdles. Collaboration between financial institutions, technology providers, and regulators will be essential to foster a supportive regulatory environment. Challenges and collaboration The widespread adoption of CaaS is not without challenges.
Credit Cards 98
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Gen Z is leading adoption of new payments. Here’s how BNPL is being affected.
Tearsheet
JULY 1, 2024
What are best practices when it comes to protecting consumer information? First and foremost, your security must exceed industry compliance standards. This reduces fraud risk and addresses data privacy concerns, which, again, helps to build trust between merchants and consumers. It’s not good enough to just meet the standard.
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FICO Decisions Awards 2018 Now Open
FICO
OCTOBER 1, 2018
A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. More information: www.fico.com/decisionsawards. Tanya Andreasyan , editor at Banking Technology.
Sustainability Consultancy Programme in the UAE and KSA Launched by e& During COP28
The Fintech Times
DECEMBER 13, 2023
Lastly, it develops a roadmap and recommends best practices and initiatives to help the customer meet their emission reduction targets, aligning with the trajectory towards sustainability. The programme further supports participants through the SBTi validation process, including submission assistance and support.
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Accutive Eyes GDPR Compliance With Encryption Alternative
PYMNTS
FEBRUARY 21, 2019
Data Discovery enables businesses to identify sensitive data that will require specific regulatory compliance measures. Accutive said that the combination of both solutions supports organizations’ data protection compliance and security needs under GDPR , HIPAA and other data protection regulations.
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Top Expense Policy Strategies for Modern Businesses
EBizCharge
JULY 12, 2024
Companies use a business expense policy to maintain budget control, ensure compliance with tax laws, and prevent misuse of funds. Keeping these best practices at the forefront will help companies create effective and efficient expense policies.
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Mastercard On Repairing The Data Trust Deficit — With Decency
PYMNTS
OCTOBER 25, 2019
The framework serves as an adjunct to regulatory compliance efforts, and can help companies navigate the social impact and accountability of their data collection processes. So, we need to change the conversation, and begin to share best practices.”.
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BIS: Central Banks Need to Embrace the AI Era to Stay Ahead of Financial Efficiency
Fintech News
JULY 4, 2024
AI can enhance central banks’ capabilities across various functions, including economic forecasting, financial stability monitoring, and regulatory compliance. It suggests the formation of a “community of practice” to share knowledge, data, best practices, and AI tools.
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It’s 2021. Do You Know What Your AI Is Doing?
FICO
MAY 24, 2021
As an example, almost half (43%) of respondents say they have no responsibilities beyond regulatory compliance to ethically manage AI systems that make decisions which may indirectly affect people's livelihoods. It’s clear that the business community is committed to driving transformation through AI-powered automation.
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Expense Reconciliation: Step-by-Step Guide
Nanonets
MAY 7, 2024
Through this guide, we will define what expense reconciliation is, explore its significance to companies, the formal methods of going about it, as well as the challenges and best practices involved. Without sufficient resources and support, organisations may struggle to implement best practices and adopt automation solutions.
Spotlight Your Success in the FICO Decisions Awards
FICO
JULY 14, 2016
These awards honor our clients' strategic wins, use of best practices and innovative deployments of technology. Awards will be presented in six categories: Analytic Excellence , Customer Onboarding and Management , Debt Management , Decision Management Innovation , Fraud Control and Regulatory Compliance.
What is Cards-as-a-Service and How is It Reshaping The Future of Credit Cards
Fintech News
JUNE 12, 2024
Regulatory compliance, scalability, and performance are likely to pose continued hurdles. Collaboration between financial institutions, technology providers, and regulators will be essential to foster a supportive regulatory environment. Challenges and collaboration The widespread adoption of CaaS is not without challenges.
Credit Cards 52
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What is e Sourcing?
Nanonets
DECEMBER 19, 2023
They enable your company to keep track of vendors and ensure best practices in global supplier management. Many eSourcing solutions use AI algorithms for sourcing and assessing regulatory compliance by vendors.
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