FinCEN Final Rule: Redefining Client Due Diligence Requirements
Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final...
Comment: Transferwise Drop Fees - Good News For Consumers
Today’s move by Transferwise to drop money transfer fees for UK customers is a welcome one,...
Don't Let Me Down: Rethinking Credit Declines
Rarely do lenders focus their attention on applicants to whom they have declined credit. This is a...
Expert Insight: Mastercard Open Up Access to Blockchain Technology
- 7 years 8 months ago 02:00 am
- Matt Shaw, Associate Partner at Synechron Business Consulting in London
Mastercard's announcement that it will be opening up access to its blockchain technology via its...
Day Four at Sibos: Back to Business
- 7 years 8 months ago 02:00 am
- Avi Ghosh, Head of Strategic Marketing & Communications at SIX Securities Services
As Sibos 2017 comes to a close, the hall’s a little quieter and the meetings fewer and far between, I...
No More Signing on the Dotted Line
- 7 years 8 months ago 04:00 am
- Linda Kirkpatrick , Executive Vice President, U.S. Market Development at mastercard
For many years cardholders were required to sign their name when they purchased something by credit or...
Strategies for Securing Retail Payment Data
- 7 years 8 months ago 08:00 am
- André Stoorvogel, Director, Product Marketing in the Payments Group at Rambus
Verizon recently released its annual Payment Security Report. And for retailers, the report...
The Financial Reporting Strain on CFOs is Telling
Financial reporting is putting a major strain on the office of the CFO. This function is keeping 97% of...
Why FinTech is an Opportunity We Might not See Again…
These are not my words, but those of Rob Frohwein, CEO of Kabbage. Read on to understand more about the...
Day three at Sibos: The best way to predict the future is to create it
- 7 years 8 months ago 03:00 am
- Avi Ghosh, Head of Strategic Marketing & Communications at SIX Securities Services
As you walk the halls of the Metro Convention Centre, you’d be hard pressed to miss the financial giants...
