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Mastercard and Thought Machine Partner to Deliver Core Banking Capabilities
PYMNTS.com· 1 day agoMastercard and Thought Machine have expanded their partnership to deliver payments and core banking...
Financial Services Roundup: Market Talk
The Wall Street Journal· 3 hours agoThe U.S. shadow banking sector, which involves activities by non-bank financial institutions, is ranked as the second most likely source of a credit...
Banks decry proposed Pennsylvania legislation as $147M giveaway to big retailers - Philadelphia...
The Business Journals· 17 hours agoNewly proposed legislation in the Pennsylvania House of Representatives would prohibit financial ...
Bottom Line: Oil magnate accused of OPEC collusion brings on top lobbying shop
The Hill· 4 hours agoBrownstein Hyatt Farber Schreck registered to lobby on issues related to the Federal Trade...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 2 days agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use ...
Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 12 hours agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money...
MACH Architecture: The New Force Behind Old Banks
PYMNTS.com· 4 days agoFinancial institutions (FIs) can’t meet the evolving needs of digital-first customers with traditional solutions and infrastructure. With the news...
Tuesday, June 18. Russia’s War On Ukraine: News And Information From Ukraine
Forbes· 14 hours agoRussian forces fired cluster munitions on the village of Ulakly, in Ukraine’s southeastern Donetsk...
Swiss Regulator Says HSBC Violated Money Laundering Regulations
PYMNTS.com· 4 hours agoSwiss financial market supervisory authority FINMA has ruled that HSBC Private Bank (Suisse) SA...
Recent Congressional Action on Antisemitism Expands from Educational Institutions to Nonprofit and...
JD Supra· 12 hours agoUS Congress continues to expand legislative action to address antisemitism. What began in the House of Representatives Committee on Education and the Workforce has expanded to a House-wide effort ...