BSA/CIP Client Identification and Verification Requirements
The Bank Secrecy Act or BSA requires a written Customer Identification Program (CIP) for client identification verification. Banks particularly...
The Bank Secrecy Act or BSA requires a written Customer Identification Program (CIP) for client identification verification. Banks particularly...
At the heart of many acts of fraud lies the intentional misrepresentation of identity. When ORC crime rings are attempting to infiltrate your...
Most loss prevention and asset management personnel make the mistake of thinking that shrinkage only comes from outside shoplifters. However,...
In a recent speech to the GOP faithful, Presidential Candidate Mitt Romney held up Arizona’s immigration control program, which relies heavily on a...
The world has changed much since September 11, 2001. Awareness of how fragile our way of life can be, what steps must be taken to protect it and...
In the past, fake ID’s have largely been associated with underage drinkers trying to get their hands on alcohol. But nowadays, fake ID’s have become...
“Extremely troubling,” is how one Arizona public safety officer described the small items in front of him.“Better than we’ve ever seen” was the...
If you have followed the news at all lately, you have likely heard that financial institutions of all stripes are coming under greater scrutiny,...