Finance

The Wall Street Journal.: Wealth Adviser Daily Briefing: Raymond James Fined $17 Million for Anti-Money-Laundering Lapses

Ideal example if risk management.  Most organizations are taking this approach where the calculate risk vs reeard and plow through. Even after paying the fines the probably made much more and the fines were already accounted in their P&L analysis The Wall Street Journal.: Wealth Adviser Daily Briefing: Raymond James Fined $17 Million for Anti-Money-Laundering …

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This is BIG! All Govt. Transactions Above Rs 1000 May Be Now Cashless By Law

Did you know that cash based transactions consume 5-7% of our GDP right now? In a move which can change everything related with financial services in the country, Indian Govt. has decided to go full throttle on adapting cash less payments. In fact, as per reports coming in, Govt. Link: This is BIG! All Govt. …

This is BIG! All Govt. Transactions Above Rs 1000 May Be Now Cashless By Law Read More »

CNP Mobile: News

Dutch digital security technology provider Gemalto launched a dynamic CVV/CVC solution it said will protect consumers and merchants from card-not-present fraud. The CVV/CVC is usually a static three-digit number on the back of traditional credit cards. Link: CNP Mobile: News

LG Officially Announces LG Pay Mobile Payments

It wasn’t so long ago when we were considering the idea of LG joining the mobile payment market, wondering how long before Huawei and other mobile device makers followed suit. With a market built right in—mobile device users needing payments—it seemed a natural extension. Link: LG Officially Announces LG Pay Mobile Payments