January 28, 2016 - The ICA International Diploma in Governance, Risk & Compliance is being offered for the first time in Greece in April 2016 in partnership with StudySmart. ICA qualifications are the pre-eminent qualifications for people working in compliance and money laundering prevention all over the world and can now be studied in Athens.

January 27, 2016 - The Bank of England is developing a blueprint to modernise the UK's 20-year old real-time gross settlement system to deal with changing payment habits and the emergence of distributed ledger technology.

January 27, 2016 - To help auditors meet the performance standards of single audits for government and nonprofit organizations, Thomson Reuters has added the latest Uniform Guidance audit requirements to PPC's SMART Practice Aids – Single Audit. The new requirements are generally effective for years ending December 25, 2015 and later.

January 27, 2016 - American fast food chain Wendy's is investigating possible fraudulent charges to cards used at some of its restaurants.

January 26, 2016 - A global study of 3700 IT security practitioners conducted by the Ponemon Institute shows increasing risks to payment data and a lack of confidence in securing mobile transactions.

January 25, 2016 - The Bancorp, Inc. (NASDAQ: TBBK), today announces the release of its next Finetics™ Studio interview series: "The Impact of EMV on Fraud" featuring Julie Conroy, Research Director, Aite Group; Dan Rosen, Founder and General Partner, Commerce Ventures; Render Dahiya, CEO, Arroweye Solutions; and Charles Crawford, Senior Vice President, Payment Acceptance, The Bancorp.

January 25, 2016 - Following a string of high profile technical blackouts, Britain's biggest banks have been urged by the UK's influential Treasury Select Committee to invest more resources to improve their technology infrastructure and to appoint board directors with knowledge of IT.