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A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
69% of the auditors said that their clients have raised the issue of potentially violating bank loan covenants
Violations of the five pillars can lead to dire consequences for the financial institution
We hear a lot in today’s regulatory arena about “modernizing” regulations put in place over 30 years ago
Ten years after Dodd-Frank added the extra “A,” it's still a mystery
Bureau seeks input as part of overall review
Obvious causes aren’t always the answer. You have to dig
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Webinar: Card Based Faster Payments in Today’s Digital Economy

Time/Date: June 28, 2022, at 2:00 ET

Consumers and businesses want instant gratification and the ability to move money in just minutes. From payroll to P2P to insurance benefits, demand is rising for instant disbursement. However, there are pain points in the current money movement ecosystem, and to address them, financial institutions need a payments strategy that addresses the dramatic rise in faster payments.

In this Banking Exchange hosted webinar on June 28, 2022, at 2:00 ET, Jaspreet Singh, Head of A2A/P2P Commercialization, Visa Direct at Visa Direct, and Al Griffin, Product Manager at Alacriti, discuss:

REGISTER NOW!

This webinar is brought to you by:
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