With the increasing regulatory pressure, Financial Services organization need to develop policies and procedures in accordance with new regulations on third party management requirements. Linda Tuck Chapman, President ONTALA Performance…
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Third Party Management isn’t new, but its importance is growing in every industry and the financial services sector is leading the way. With an average of three years’ experience to…
Prepaid Cards include general purpose programs; cards marketed for specific purposes such as travel or receipt of tax refunds; cards for specific users such as teenagers and seniors; payroll cards;…
In late 2013 the Office of the Comptroller of the Currency and the Federal Reserve issued updated guidance on third-party/vendor risk management. In response to increased regulatory pressure on its…
Regulatory stakes are rising at a pace that exceeds many financial institutions’ ability to respond. Similar to FACTA, Anti-Money Laundering and other “Know Your Customer” guidance, regulators expect institutions to…
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