PayThink is focused on the rapidly changing, inter-connected markets of debit, credit, mobile, prepaid and digital payments. As the payments industry strives for faster innovation to launch new products ahead of competitors, PayThink provides insight from market participants and innovators leading the way. PayThink is designed for executives looking to stay relevant in the ever-changing payments ecosystem by finding and honing their competitive edge.
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The Federal Reserve and New York State Department of Financial Services fined the Industrial and Commercial Bank of China for violations related to a lack of internal controls for confidential supervisory information and anti-money-laundering compliance failures.
January 19
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Adam Rakich has spent most of his career working with the office of finance to automate their reporting, streamline their budgeting, accelerate their close, enhance their core finance processes and integrate their systems, and heads up consulting at Northexis, a boutique performance management consultancy. Based in the UK, he is also the author of
The Business User's Guide to Data Integration , a guide for non-technical professionals on how to approach automating data flows between systems.January 19
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Dr. Leona Vaughn is the vulnerable populations lead for Finance Against Slavery and Trafficking.
January 19
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Maha Khan is the financial sector lead for Finance Against Slavery and Trafficking.
January 19
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"Someone somewhere has not taken a victory lap for the work that has been done to rehabilitate the enterprises." Priscilla Almodovar said in a Bloomberg interview.
January 19
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The new service will allow financial institutions to streamline the process for moving accounts and verifying income.
January 19
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The top five banks and thrifts have a combined first mortgage loan volume of more than $1 trillion.
January 19
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Past crises have created opportunities for criminal organizations to inject their funds into the legitimate banking system. Bankers can't allow that to happen again.
January 19
