Start Updating the products services manual

Updating the products services manual

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Then, by clicking on a machine icon, the current print job and pending jobs including artwork and job setup information can be displayed.

Higher-risk customers and their transactions should be reviewed more closely at account opening and more frequently throughout the term of their relationship with the bank.

Guidance for identifying higher-risk customers may be found in the core overview section, " The bank may determine that a customer poses a higher risk because of the customer’s business activity, ownership structure, anticipated or actual volume and types of transactions, including those transactions involving higher-risk jurisdictions.

Additional steps may include obtaining third-party references or researching public information (e.g., on the Internet or commercial databases).