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Tag: New York State Department of Financial Services

The new speed of money: AML for instant payments

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

DFS issues new guidance on third-party cyber risks

The New York State Department of Financial Services (DFS) has released new cybersecurity guidance to help financial institutions manage risks stemming from third-party service...
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