Remove tag correspondent banking
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Deep Dive: Accelerating Cross-Border Payments With Cloud Technology

PYMNTS

These challenges are only exacerbated when payments move across international borders, usually accomplished via correspondence banking. Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments.

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B2B Fraudsters Find New Twists In Old Scam Favorites

PYMNTS

After spying on email correspondents, those hackers then use that information to craft strategically-timed emails requesting an invoice payment — a sophisticated iteration of the Business Email Compromise (BEC) scam that is “particularly hard to spot,” Agari warned. percent for small banks. Smaller Lenders Fall Victim.

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Face-To-Face V.2021: What Zoom Teaches Us About The Connected Economy

PYMNTS

Given its hefty price tag and IT requirements, the technology was installed in conference or board rooms and not individual offices. Every part of our lives is changing this way: how we eat, shop, pay, travel, bank, work, communicate, have fun, live at home and stay well. And it was location-dependent.

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Transcript: Michael Lewis on SBF & FTX

Barry Ritholtz

Can I just tag along? And with my grief, right after she died, I was inundated with correspondence, very well-meaning correspondence from people who thought they’d gone through the same thing and had on the surface, gone through something similar. And that it turns out capitalism needs guardrails, banks need regulations.

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