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Do You Know Your Customers? The Brand-Damaging Impact of Compliance Failure

by CSBusinessScreen.com | Feb 7, 2017 | Customers

Doing business in the 21st century means plentiful opportunity — as well as heavy costs and complexities related to due diligence and compliance. Is your business positioned to overcome these costs and complexities to seize new opportunities? Do you know your...

How Accurate Are Your Customer Identification (CIP) and Know Your Client (KYC) Background Check Programs?

by Dennis Drellishak | Dec 9, 2016 | Customers

Are you starting your background check with accurate information? In many cases, the information gathered from written applications and online forms contain errors, particularly spelling errors (e.g. a person’s name) or fails to provide all the needed data. Remember,...

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