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Work from Home

As more businesses seek cost-cutting measures whilst maintaining product and service quality, many are looking at telecommuting as a viable savings option.  Having employees work from home does require changes in management style and project coordination, though the ability to downsize to a smaller office or no office whatsoever can bring about substantial savings for […]

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Customer Identification Program (CIP): How Banks Protect Against Fraud

To assist in the effort to stop money laundering and financial transactions related to funding terrorism, federal law mandates that financial institutions adapt and adhere to a Customer Identification Program (CIP).   Using the CIP approach, each financial institution must be able to “form a reasonable belief that it knows the true identity of each customer” […]

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