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Central Banks Eyeing E-Money
Card-based e-money projects have taken root in 34 countries, especially with schemes involving public transport, public telephones, parking meters and vending machines.
Electronic Payments Network to Launch OFAC Screening Service
EPN intends to offer OFAC screening capabilities to U.S.-based financial institutions.
IT Spending for Compliance: From SOX 404 to Comprehensive Compliance
Whereas 2003 was clearly a hype year for the compliance IT market, Financial Insights believes that 2004 and beyond will bring real spending on IT to automate and integrate new compliance processes.
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