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Tag: Checks

RBI’s cautious approach kept India safe from BNPL issues

NatWest in UK last week announced that it is ditching its BNPL products and many experts not are attributing this due to the over...

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Evasive Panda leverages Monlam Festival to target Tibetans

ESET researchers discovered a cyberespionage campaign that, since at least September 2023, has been victimizing Tibetans through a targeted watering hole (also known as...

InBody Unveils Transformative New Leasing Program, Devices at IHRSA

At IHRSA 2024, InBody will launch a game-changing new leasing program with a presentation on the future of health and wellness technology. CERRITOS, Calif.–(BUSINESS WIRE)–At...

AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

HONG KONG, Mar 6, 2024 - (ACN Newswire) - Blockpass is excited to announce a partnership with AYA, a regulated UAE-based fundraising platform focused...

FCA Sounds Alert Over Weak Money Laundering Controls – Dear CEO Letter

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms...

Horizon3.ai Unveils Pentesting Services for Compliance Ahead of PCI DSS v4.0 Rollout

PRESS RELEASESAN FRANCISCO, March 5, 2024 â€“ Horizon3.ai, a pioneer in autonomous security solutions, today announced the availability of the Horizon3.ai Pentesting Services for Compliance. Horizon3.airecognizes that demand for...

Critical TeamCity Bugs Endanger Software Supply Chain

Cloud versions of the JetBrains TeamCity software development platform manager have already been updated against a new pair of critical vulnerabilities, but on-premises deployments...

7 Ways AI Can Streamline Expense Management

Managing expenses often proves to be a Herculean task for many organizations. Traditional expense management systems are often fraught with challenges: manual data entry...

How to streamline your Expense Reimbursement process

Expense reimbursement is a fundamental aspect of business operations, encompassing the process by which employees are paid back for expenses they've incurred on behalf...

Wells Fargo Executive Drains $1,279,840 From Elderly and Disabled Customers’ Bank Accounts – Here’s How He Broke the System – The Daily Hodl

A Wells Fargo branch manager has stolen over $1 million from customers via unauthorized cash withdrawals, money transfers and cashier’s checks, according to a...

Q2 Metals to Acquire 100% of the Large-Scale Cisco Lithium Property Located in James Bay, Quebec with Historical Assays Including 115.4 Metres at 1.21%...

Highlights: Q2 Metals to acquire 100% interest in the Cisco Lithium Property, consisting of 222 claims totaling 11,374-ha. Highly prospective with the potential for multiple large-scale...

Why It Doesn’t Matter that Banks are Disappearing as the Lenders for SMBs

Access to capital is a cornerstone for the survival and growth of small and medium-sized businesses (SMBs). Traditionally, these businesses relied on strong relationships...

What is data reconciliation?: Importance, Process, and Benefits

What is Data Reconciliation?Data reconciliation is an essential process that involves comparing multiple sets of data to identify and rectify discrepancies, ensuring data accuracy...

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