eXPOTM The Freedom To Pay
WHO YOU WANT & WHEN YOU WANT
eXPOtm is available as both a mobile and internet-based application. It's your payment portal, whether you are a consumer, business or government entity.
For many banks and financial institutions, this is too costly to administer so they choose not to participate.
There are four pillars to an effective
BSA/AML program:
1. Development of internal policies, procedures, and related controls
2. Designation of a compliance officer
3. Thorough and ongoing training program
4. Independent review for compliance.
For many banks and financial institutions, this is too costly to administer so they choose not to participate.
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