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Sanctions Compliance Programs Managing Global Exposure
Effective sanctions compliance programs are essential for managing global exposure, utilizing advanced screening and transaction monitoring to mitigate regulatory risk and ensure alignment with international governance frameworks.
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Banking
Operational Resilience Strengthening Financial Stability
Strengthening financial stability requires a robust approach to operational resilience, ensuring that banking systems can withstand, adapt to, and recover from severe disruptions through enhanced risk management and continuity planning.
Insurance
Asset Management
$100 Million Civil Penalty on Western Asset Management
Wall Streetโs securities watchdog is all set to be paid byย Franklin Templetonโs Western Asset Management aย $100 million civil penalty...
Cards & Payments
Mastercard-botim Money Partnership Expands Global Transfers
Mastercard and botim Money have announced a partnership to increase access to quick and secure cross-border money transfers. The...
Finance
Sanctions Compliance Programs Managing Global Exposure
Effective sanctions compliance programs are essential for managing global exposure, utilizing advanced screening and transaction monitoring to mitigate regulatory risk and ensure alignment with international governance frameworks.
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DNB Upgrades Domestic Payments in Partnership with Tietoevry Banking
Key takeaways:ย
DNB is replacing its long-used RBS infrastructure with Tietoevry Bankingโs PIN platform to streamline operations and modernise its payments backbone.
The migration...
DBS and Ant International Expand Collab in Fintech, Payments
DBS and Ant International have moved to expand their longstanding strategic relationship, signing a new agreement to pursue a broader range of joint initiatives...
U.S. Bank Split Card Launched to Enable Automatic Payments
U.S. Bank has unveiled the U.S. Bank Splitโข World Mastercard, a new credit card designed to simplify how consumers manage purchases through automatic no-fee,...
Nexi, Zucchetti Expand Partnership for Integrated Payments
Nexi Group, the European PayTech, has deepened its partnership with Zucchetti, one of Europeโs top software providers, to widen access to integrated payment solutions...
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