In today’s regulatory environment, financial institutions are expected to not only know their customers, but to also know their customers’ customers. Since Third-Party Payment Processors (TPPPs) are not bound by the same BSA/AML regulations that banks must comply with, they are designated by regulators as high-risk customers.

 

A top US bank faced significant regulatory pressure as a result of its large TPPP portfolio. Download the case study to learn more.


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