Start Updating customer information

Updating customer information

To help combat this, some bigger bureau now list information as "guaranteed" or "assumed".

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Please notify EMC Security of any changes to your contact information as soon as possible.

This update was published in Small Business Update - August 2013 Small Business Update from Atom Content Marketing is a monthly magazine for people running their own business.

Assess the appropriateness and comprehensiveness of the bank’s customer due diligence (CDD) policies, procedures, and processes for obtaining customer information and assess the value of this information in detecting, monitoring, and reporting suspicious activity.

These processes assist the bank in determining when transactions are potentially suspicious.

The concept of CDD begins with verifying the customer’s identity and assessing the risks associated with that customer.

By failing to keep your information up to date, you could be throwing money down the drain by attempting to reach people whose details have changed.