Studies Generate Cross-Border Insight For Tipalti
PYMNTS
DECEMBER 8, 2017
Israch was surprised to learn that nearly one-third of companies (32 percent) are still not screening payees for anti-money laundering, drug trafficking, terrorism, the Office of Foreign Assets Control (OFAC) and other red flags. Israch has seen organizations have their banks shut off due to an OFAC hit. The consequences can be severe.
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