Risk

  • August 16, 2018
    Mastercard POV on the “push payments” category, which, includes Fast ACH and peer-to-peer platforms, has created opportunities for push-to-card B2C payment scenarios where companies are able to use real-time payment solutions to send money directly to a debit card.
  • June 29, 2018
    D.C. DOWNLOAD Senate Hearing Set for Kraninger’s BCFP Nomination – Late yesterday the Senate Banking Committee announced Kathy Kraninger’s confirmation hearing had been scheduled for Thursday, July 19. This is the first of several steps in the Senate. After the hearing, the Committee will schedule a vote on her nomination before sending it to the full Senate for final confirmation. Senate rules...
  • May 31, 2018
    On March 22, 2018, Treliant hosted a webinar with Consumer Bankers Association regarding, best practices for conducting risk & control self-assessments (RCSAs)". During the the webinar “RCSAs: Putting it All Together”, there were a large number of questions asked which Treliant thought vital for response. Some major areas of interest include: recommendations on effective tools for automated...