Everything You Need to Know About Customer Due Diligence
Customer Due Diligence, or CDD for short, refers to the legally-mandated process of financial institutions and related businesses reviewing prospective and existing customers and their financial activities to reduce their risk of aiding and abetting criminal activity.
.jpg)
Personally Identifiable Information Policies: Does Your Company Need One?
10 Most Common Types of Personally Identifiable Financial Information
3 Ways to Protect Your Clients' Personal Information
Data breaches are on the rise. To protect customers, financial organizations must understand which pieces of collected information are of value to criminals, and how to use technology to secure them.
3 Ways to Reduce SBA Loan Processing Time
Customers expect shorter loan processing times after the financial industry's recent digital transformation. Learn how automated document collection can speed up your SBA loan process.
Mortgage Broker Business Plan: The Ultimate Guide to Growing Your Business
Mortgage brokering is a highly profitable industry for those that grow their business the right way. Get the ultimate guide to growing your mortgage business.
.jpg)
Navigating GDPR, Privacy and Anti-Money Laundering Laws
If you collect client data, you’re subject to a range of legal requirements. While not onerous, they are important as flouting them can cost you both financially and in terms of your reputation. Read on to get an understanding of your obligations under GDPR, Privacy and Anti Money Laundering (AML) Laws.
.png)
How Can Mortgage Lenders Compete with Digital-First Solutions?
Read this guide for a deep dive into how technology - as a part of the larger digital transformation movement - is helping the industry better respond to an array of difficult and dynamic market conditions.
