Unless we remain vigilant and rigorous in our efforts, we risk squandering the good work done so far. Second, while we must apply the same principles to all companies, they must be applied in ways that do not impose undue compliance costs, especially on smaller businesses.
BIS Review 157/2010  1    Aggregate various services as part of their existing cross-selling and co-branding initiatives    Fraud prevention and security standards; safeguards against money laundering, KYC issues    Ability to leverage their existing reporting, auditing, and campaign management at back end  Mobile phones for financial services – across the globe 7.