HIDTA/HIFCA 2017 Database Now Available from Nominodata
Summary
This data solution enables compliance officers to match and map customer identification file information with HIFCA/HIDTA regulatory requirements." This data presentation is not available from any .gov website and is a much needed resource for financial institutions to track and risk score HIFCA/HIDTA matches.Once the file is accessed, compliance officers can quickly assign a low, medium or high risk score based on the "hit" result.This mapping benefits the financial institution by enabling compliance and risk scoring officers to identify designated areas in an efficient matching process with customer identification files (CIF) or where ever HIFCA/HIDTA risk scoring is required in KYC or EDD.Robert Goldfinger, President of NominoData said, "Financial Institutions are challenged to comply with HIFCA/HIDTA designations.This data solution enables compliance officers to match and map customer identification file information with HIFCA/HIDTA regulatory requirements.
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