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Monthly Archives: July 2016

Blog

The CDD Final Rule: Seven Things to Remember

July 7, 2016 by Nasdaq Verafin

Until now, the lack of any general requirement for financial institutions (FIs) to know and verify the identity of the beneficial owners of their entity customers created the opportunity for criminal exploitation of the banking system through anonymous access. This... 

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Blog

EMV Transition: Get Ahead of the ATM Liability Shift

July 6, 2016 by Nasdaq Verafin

With the transition to EMV firmly underway in the United States, we thought it would be a good time to discuss progress and the potential impact to your card fraud programs. Liability Shift As of October 2015, Liability Shift (LS)... 

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