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… Department of Finance consultation on upholding the integrity of Canada’s financial sector. In October 2023, the … Financial Sector . The consultation sought views on how legislation, regulations and policies should respond to … an unintended recipient or paying the correct recipient but does so under fraudulent or false pretenses. This is …

… processing, anti-money laundering, and fraud detection. However, these numerous use cases may introduce or … highlight key issues for businesses and their customers, along with suggested mitigation strategies. Challenge #1: … able to explain the rationale behind the process, when it does not restrict their choices, and when subjects are able …

… OTTAWA, May 9, 2019 - Payments Canada announced the appointment of Pamela Steer to Chief … in North America, where she led them through a major transformation that resulted in improved financial operations. … have made significant contributions to business in Canada with demonstrated quality, insight and integrity. “Pamela’s …

… Welcome to our Summit speaker spotlight series! Each week, learn more about one … is enabling financial institutions and businesses to take that big leap forward in payments without the need to … at work. When I look at the world around me and see how complicated some of our day to day tasks are, it …

… Welcome to our Summit speaker spotlight series! Each week, learn more about one … you do? People. I am captivated by people’s behaviour - how and why they make certain choices (especially if their … something new. But always trust your gut feeling and if it doesn’t feel right, it probably isn’t. Always make sure you …

… for the parts of a car. That would make communicating with one another rather difficult. You don’t really have to … These standards build on previous standards and expand on how financial systems and networks around the world … from cheques will now be in the payment message itself, along with more potential data points. SWIFT’s long-term goal …

… of new payment methods and technologies while carefully monitoring and managing related risks. In  Part 1  of this … (RDC) solutions and services. These allow customers to take pictures of cheques using a smartphone app or cheque … at a cocktail party could demonstrate (multiple times) how his RDC bank app allows him to deposit his cheque …

… Financial Institutions, Bank of Canada, government, new players and stakeholders share a common future view for payments in … and governments. “While Canada’s payment systems have long been recognized for safety, security and reliability, …

… Federation of Independent Business (CFIB), a non-profit organization representing over 97,000 members. CFIB is … an environment where businesses succeed, including how businesses pay and are paid. Dan discusses the hurdles … with, what would it be? From my perspective, we have come a long way in improving the payment system for the better. I …