Risk Rating Customers
Rick Small of Citigroup and John Byrne (formerly ABA, and Bank of America) prepared this presentation on the customer risk rating process.The 19-page set of slides is originally from Citigroup and addresses a risk based approach to customer due diligence. It was previously used as part of the government outreach programs for the new BSA exam procedures.
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shareAlogent recently created a free spreadsheet that helps bankers calculate the cost of their current loan management workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
