- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Bottomline Technologies, a provider of cloud-based payment, invoice, and digital banking solutions, is now offering comprehensive cyber fraud and risk management solutions following its acquisition of Israel-based Intellinx. Details inside.
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USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
When lawmakers slam the U.K.’s chief financial regulator as “incompetent,” it not only opens the doors for others to pile criticism on it, but it sparks a debate about how the organization can be improved–or removed.
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