Compliance Handbook Online Security 
PYMNTS
MARCH 29, 2019
To gain critical mass, online marketplaces that are just starting out need to onboard as many customers and suppliers as possible to ignite. To take a phrase from the journalist’s handbook: Trust, but verify. However, the two sides of any given transaction may never see one another, so trust is crucial. To be exact, verify digitally.
FICO
MAY 19, 2020
Improve our defenses, and refresh our operations handbook, to handle the increase in mule accounts for money laundering. There will, of course, be less use of the branch, more use of online/mobile banking. That will include an increase in the people registering for those channels that previous didn’t have mobile/online Banking.
Expert insights. Personalized for you.
171 
Let's personalize your content