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Wire Transfer Best Practices
BEST PRACTICES FOR BANKS Reducing the Risks of Large-Value Funds Transfers (Developed by the Bankers Electronic Crimes Task Force) 1 TLP Green ...
Visa Global Acquirer Risk Standards, Supplemental (July 2016)
Visa Global Acquirer Risk Standards Visa Supplemental Requirements 15 July 2016 Visa Public Visa Global Acquirer Risk Standards: Visa Supplemental...
19.07.15_Libra
July 15, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...
cl091914a
September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...