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#2260873 - 10/07/21 12:56 PM Cardless Transactions
LBurchett Offline
New Poster
Joined: Oct 2021
Posts: 3
I am looking for information about cardless transactions. Our institution is exploring the option so I am researching the risk exposure and hoping to find the corresponding mitigation measures.

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BSA/AML/CIP/OFAC Forum
#2261038 - 10/12/21 07:41 PM Re: Cardless Transactions LBurchett
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Welcome to BOL's discussion forums!

You might get some response if you were to expand on your question a bit. What sorts of cardless transactions is the institution looking into?
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John S. Burnett
BankersOnline.com
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#2261060 - 10/13/21 01:50 PM Re: Cardless Transactions LBurchett
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
Welcome to BoL. Are you referring to payments via a cellphone or other smart device?
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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