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The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
online payments, ecommerce, coronavirus, ACH
EBA, relief measures, pandemic, banks, Reuters, EU, COVID-19, economy, loans, European Banking Authority
Discover Global Network, ecommerce, COVID-19, seamless checkout, security, retail, contactless payments, ProtectBuy, secure remote commerce
‘We can do better than build back the pre-pandemic world – we can build forward to a world that is more resilient, sustainable, and inclusive. We must seize this new Bretton Woods moment’ Kristalina Georgieva, IMF Managing Director, Washington, DC on 15th October 2020
central bank digital currency, CBDC, COVID-19, payments digitalisation, Libra, cross-border payment, cryptocurrencies, tokens, stablecoins, reserve currency, SWIFT, fiscal stimulus, Fed, interest rates, Central banks, commercial banks, BIS, IMF
eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, Coin, digital currency, CARES Act, financial stimulus, United States
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions
FAB, Bank Audi Egypt, Egypt, First Abu Dhabi Bank, coronavirus, COVID-19, UAE, Central Bank of the United Arab Emirates, CBUAE, loans
Western Union, banks, PPP, lenders, Small Business Administration, SBA, Paycheck Protection Program, US, coronavirus, COVID-19, loans
Tracy Cray, Director of Card Scheme Compliance, Chargebacks911, answering the most requested topics around chargebacks during the COVID-19 pandemic
Tracy Cray, Chargebacks911, chargebacks, payments , merchants, acquirers, issuers, ecommerce, BOPUS, US, American Express, Discover, COVID-19
US, government bonds, coronavirus relief, government loan, America central bank, US debt
More than 280 financial institutions have partnered with Jack Henry Lending to digitally capture and conditionally approve Paycheck Protection Program (PPP) loans.
Paycheck Protection Program, PPP, US, loans, Coronavirus Aid, Relief, Economic Security, SMEs, Jack Henry Lending
Deloitte, Unqork, Plaid , small business, lending
The Internal Revenue Service (IRS) announced that it has issued the first round of COVID-19 stimulus payments to individuals and more money will be coming soon, Newsy reported on April 13, 2020.
COVID-19, IRS, loans, AID, US, rescue fund
Customers Bank has processed loan applications totalling more than USD 200 million to help save American businesses.
Customers Bank, loans, SMEs, financing , US, COVID-19, OakNorth, US
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla
Funding Circle, Paycheck Protection Program, SBA, CARES Act, US, COVID-19, lending, fintech, Lendio, banks
The UK’s Financial Conduct Authority has said that loan and credit card repayments could be frozen for three months.
Financial Conduct Authority, United Kingdom, overdraft, online accounts, online payments, credit card repayments, COVID-19, coronavirus
PayPal, fees, repayments, COVID-19, coronavirus, loans, chargeback, merchants, banks, accounts, cards