The non-banking sector plays a vital role on in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or proliferation of mass destruction weapons. FATF continuously monitors the new or developing methods that criminals use to launder the proceeds of their crimes, and how terrorists raise, use and move the funds they need.

The rapid growth of technology and digital transformation in the financial industry is continuing to drive new regulations around the globe. New regulations are going into effect globally or in different geographical areas - Part#2.

The rapid growth of technology and digital transformation in the financial industry is continuing to drive new regulations around the globe. New regulations are going into effect globally or in different geographical areas - Part#1.

Data Encryption Standards (DES) keys are used to encrypt the sensitive data in electronic payment messages to and from ATMs, POS devices, and other financial end points. VISA announced implementation of PCI Security Council Requirement 18-3 which dictates that DES key cryptograms need conversion to key blocks in storage and for internal connections.

Older versions of Prime Compliance Suite – PCS™ Software are no longer supported by FIS.

The Fourth AML Directive aims to strengthen EU rules on anti-money laundering and terrorist financing taking into account the 2012 recommendations of the Financial Action Task Force (FATF). With this Guide we aim to review which are the most important elements of the Directive for real estate professionals.

The EU General Data Protection Regulation (GDPR) law in May 2018. The core principle of GDPR is that personal data belongs to the person, not the organization that creates, holds or processes it. This article summaries the impact of GDPR in Card Instant Issuance Procedures.

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The real estate industry is at the center of regulatory compliance.