August 30, 2013
When Borrowers Go Up the River, Is Your Bank Up a Creek?
Banking Exchange
Knowing your customer is essential in today's regulatory environment, especially in the banking industry. This article discusses the importance of banks knowing their customers in order to minimize the risk of doing business with high-risk individuals and how to comply with regulations to avoid trouble.
READ: When Borrowers Go Up the River, Is Your Bank Up a Creek?
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