-
Customer Awareness Education – 3 reasons it should now be a top priority (and how to address it)
By now everyone has at the very least completed their electronic banking risk assessment, and most institutions have probably gotten feedback from their primary examiner on their progress. So what’s next? Where should you focus your time and resources now? Or should you just wait to see where the regulators go next? Here are 3…
-
Corporate account takeovers – responsibility vs. liability
In all remote merchant services (RDC, remote ACH, remote wire origination, etc.) there are three main parties responsible for securing the transaction: