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Compliance

Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain
The fall will be the busiest season in years in the M&A sector for banks
To compete in the global technology sector the potential for strong, short term equity payouts and bonuses for innovation are necessary
Survey also finds fewer than half of bank employees know what conduct and ethics controls are in place
Analysts continue to be concerned with limited growth potential
The group contends that banks should not offer products based on tracking of customer trends
“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Shell is the first major brand to enable its networks for fuel dispensers, using Cybera technology — addressing the need for higher security and outdoor payment system compliance
The cost of fraud isn’t limited to the loss itself
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
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