| Chase plans US expansion, Fed delays new same day ACH window, Can PSD2 get past its GDPR problem? | | | PODCAST: X-Border Payments |
| Citi: Global Payments In Crosshairs Of Treasurers' Biggest Challenges Lots of worries keep corporate cash managers up at night â and Global Head of Payments and Receivables Manish Kohli of Citi says there are three major factors causing this collective insomnia: geopolitical volatility, cyberthreats and the emergence of new business models in an interconnected global market. Kohli talks with Karen Webster about the cross-border payment innovations at the intersection of these issues, and how collaboration can deliver corporate treasurers some zzzs. |
| Can PSD2 Get Past Its GDPR Problem As Deadlines Hit? The first major PSD2 deadline hit today (March 14), potentially opening the door to a new era of FinTech, one in which valued corporate data is used to craft innovation. However, itâs, of course, much easier said than done. Whitepages Pro CEO Rob Eleveld talks with Karen Webster about the challenges of meeting this PSD2 deadline, how GDPR has complicated matters and why merchants may need to push issuing banks toward PSD2 goals. |
| Why Reports Of The Passwordâs Decline Are Somewhat Exaggerated Donât grab the cyber hammer to pound the digi-nails into the passwordâs virtual coffin just yet â it may still have several years of life left, says Acuant SVP Stephen Murray. Yet, he adds, the passwordâs role in authenticating identity is diminishing by the day. So, what will eventually replace it? It's not going to be a single solution, he tells Karen Webster, but a series of new technologies applied contextually. |
| | AML/KYC Tracker™ | | Whatâs Missing? How Money Launderers In The UK Remain Unchecked Hundreds of billions of pounds' worth of criminal funds are laundered through the U.K. each year, while the noncompliant corporations and FIs that enable this receive little more than a "parking penalty" level fine. Thatâs according to Susan Hawley, Corruption Watch's director of policy, who explains in this monthâs AML/KYC Tracker how weak enforcement, toothless fines and lack of political will to scrutinize foreign investment all stand in the way of a cleaner system. |
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