Regulators have turned an alert eye on the emerging virtual currency market, and it is only a matter of time before they formulate anti-money laundering and fraud prevention rules specific to the new market.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
Wells Fargo worked extensively with ACI Worldwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.
ABN AMRO Upgrades Data Analytics CapabilitiesOctober 24, 2012The bank has partnered with Teradata Technologies to enhance its data warehouse to meet regulatory requirements and improve customer analytics.
Chexar and Visa Deliver Mobile RDC to Prepaid CardholdersOctober 23, 2012Visa prepaid cardholders will be able to deposit their checks with their mobile devices on to their prepaid cards, gaining immediate access to their funds.
U.S. Bank Unveils Windows Phone Mobile Banking AppOctober 22, 2012The Minneapolis-based bank said it has developed two apps for the phone -- one through U.S. Bank's Wealth Management division and the other
through U.S. Bank Retail Payment Solutions.
MasterCard Pushes Contactless Payments in the Middle EastOctober 19, 2012MasterCard announced that it will soon install more than 1,000 terminals at merchants in the United Arab Emirates for its PayPass contactless cards initiative.
Goldman Gives its Version of Angry Employee's DepartureOctober 18, 2012Just days before publication of
a book promising to expose a rampant culture of greed a t Goldman
Sachs Group Inc, the Wall Street company is writing its
own story about the book's author.
What Banks Need to Know About the CloudOctober 18, 2012The industry group Cloud Security Alliance offers resources for financial institutions looking to utilize cloud services.
Isis Set to Debut in OctoberOctober 18, 2012The mobile wallet, a joint venture between T-Mobile USA, Veirzon Wireless and AT&T, will use NFC technology.
How a Banking Union is Dividing EuropeOctober 18, 2012European leaders meet for a two-day
summit on Thursday where they will try to bridge divisions over
a banking union intended to underpin the euro zone. But
questions over the scheme's scope and mechanisms are likely to
take months to resolve.
Citi Rushes to Replace Corbat in EMEA Top JobOctober 17, 2012Citigroup's new boss Mike
Corbat is rushing to plug the gap he left at the helm of the
U.S. bank's European business, a major hub for investment
banking income but which still lags other regions by revenue.
What's Behind Pandit's Resignation from Citigroup?October 16, 2012Conflicts with Citigroup's board may have spurred the unexpected resignations of CEO Vikram Pandit and president/COO John P. Havens; Michael Corbat promoted from Citigroup's CEO of EMEA to CEO and director of Board.
Corporate Treasurers Expect Multi-Channel Banking, Study FindsOctober 16, 2012New research released by Fundtech shows a growing demand from treasurers for the kind of consistent multi-channel banking experience that consumers are already demanding.
Umpqua Bank Selects ACH Alert Fraud Protection ServiceOctober 16, 2012ACH Alert’s fraud protection service, called A.L.E.R.T, provides banks with fraud detection services and helps to mitigate risks associated with electronic payments.
