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Business Classification Best Practices — How to Reduce Risk and Increase Revenue (Part 2)

As illustrated in part one of this G2 Web Services blog on Business Classification Best Practices, significant risk lie hidden in the portfolios of banks and TPPPs unbeknownst to…

Post Date: November 22, 2016March 11, 2019 Post Categories: Blog

Business Classification Best Practices — How to Reduce Risk and Increase Revenue (Part 1)

The FFIEC manual references “business type” as a risk factor 342 times, almost as many mentions as correspondent banks. Recent events in the payments processing industry have highlighted the need for commercial banks and TPPPs to adopt…

Post Date: November 16, 2016March 11, 2019 Post Categories: Blog

Misclassified Business Customers Threatening Your KYC Program?

These misclassifications can negatively impact the effectiveness of your Know Your Customer (KYC) program. Regulators are…

Post Date: June 1, 2016March 11, 2019 Post Categories: Blog

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Blog

Business Classification Best Practices — How to Reduce Risk and Increase Revenue (Part 2)

Business Classification Best Practices — How to Reduce Risk and Increase Revenue (Part 1)

Misclassified Business Customers Threatening Your KYC Program?

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