Post-election exuberance about the prospects for rollback of Dodd-Frank regulations has been tempered by the political realities facing the President and Congress. While many in the industry still expect some kind of relief, there is less confidence about when that may happen and what form it may take.
This issue examines how mobile technology, once seen as a threat to the traditional ISO business model, evolved to become a strong ally of ISOs and agents. To get the magazine, please contact Customer Service at email@example.com or 212-803-8500
This issue honors The Most Influential Women in Payments, including those who have made an impact from outside the traditional payments industry. To get the magazine, please contact Customer Service at firstname.lastname@example.org or 212-803-8500
After the holiday sales rush, retailers are looking to upgrade their point of sale technology. This month's issue looks at the trends shaping these investments. To get the magazine, please contact Customer Service at email@example.com or 212-803-8500
Fraud, money laundering and other financial crimes are a thorn in the side of every financial institution. These activities can cut into profits, damage public trust and expose banks to massive regulatory penalties if found to be out of compliance with governmental regulations. Many organizations simply accept financial crime as an inevitable cost of doing business. But today, armed with advanced identity resolution and new kinds of analytics, financial institutions have powerful tools at their disposal to reduce fraud and money laundering.Read this white paper for a solution that offers rich analytics that help banks gain a clearer view of entities, relationships and hidden patterns as they deal with financial crimes including anti–money laundering (AML), anti-terrorist financing and various types of fraud.
Before using Amazon Web Services (AWS), it’s important to understand that as an IaaS provider, AWS is only responsible by default for the security of its cloud infrastructure. AWS goes through great efforts to make customers aware of their responsibilities through the AWS Shared Responsibility Model. The web pages explaining the basics of AWS services frequently reference the model to offer complete transparency into which responsibilities are always taken care of by AWS and which are to be handled by the customer.This white paper is intended to help you make better-informed decisions about the security control options for AWS usage so you can choose the best combination of controls for your organization’s situation and needs.
It’s a story you’ll watch unfold time and time again. The breach. The headlines. The confusion. The public apologies. The finger-pointing. And it’s often followed by some form of the following: “But I was compliant.” Compliance is never enough. The challenges are understandable. Taking the path of least resistance is not.Read this white paper to learn the value of a holistic approach to security.
Looking to go at it alone when securing your public cloud environment? Without a clear understanding of its nuances, even the most state-of-the-art solution won’t make it past an annual compliance audit.This white paper is intended to serve as a detailed guide for those pursuing PCI DSS compliance on their DIY cloud security environment.
Cross-selling is at a critical juncture. One of the virtually undisputed pillars of bank profitability, the practice of graduating a single-product consumer into a "relationship" covering the full breadth of his or her financial services needs, has abruptly found its way into the regulatory cross-hairs.