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Finances to Consider When Running a Big Business
It goes without saying that when running a business each and every decision either you or your staff makes could have a serious financial implication. Everything from energy costs to the quality of paper used in the printers will affect the bottom line; so keeping close tabs on every aspect of the budget will pay […]
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Taking Care of the Digital Customer
Given the frigid temperatures this winter has given us, I have to admit that I did a lot more online shopping. It just seemed much easier than getting up from my couch, layering up, removing the ice from my snow and dealing with the untreated roads. In fact, most of the time, I have a […]
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Customer Identification Program (CIP): How Banks Protect Against Fraud
To assist in the effort to stop money laundering and financial transactions related to funding terrorism, federal law mandates that financial institutions adapt and adhere to a Customer Identification Program (CIP). Using the CIP approach, each financial institution must be able to “form a reasonable belief that it knows the true identity of each customer” […]
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