FINBOA Compliance Insights | Resources for FI compliance professionals

More Digital Payments Means More Disputes in 2021

Written by Editor | Mar 10, 2021 10:05:09 AM

March 10, 2021, HOUSTON, Texas, –“Between rising payments and fraud, how effective a financial institution executes on compliance, will be directly reflected in the bottom line, staff efficiency and customer retention. Workflow automation will be critical to eliminate manual processes, improve enterprise-wide information access and reduce regulatory risk.” Read more from Raj Singal, VP of Compliance Products and Founder of FINBOA in the Transaction Directory Annual Predictions issue here: https://bit.ly/38pnpov