PaymentsCompliance
Data Processing with Artificial Intelligence – Ibero-America…
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on processing and compliance of data …
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PaymentsCompliance
U.S. State Authorities Seek To Smooth Path…
The Conference of State Bank Supervisors (CSBS) has debuted a new platform aimed at further streamlining the supervision of fintechs …
PaymentsCompliance
Payments Firm And U.S. Regulator Wage Court…
A payments firm has asked a U.S. judge to thwart the Federal Trade Commission’s attempts to investigate its role in …
PaymentsCompliance
NY Bank Didn't Account For Heightened Risk…
U.S. banking regulators have cited a New York bank for failing to ramp up its anti-money laundering (AML) and Bank …