ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring

The ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring (4th edition) are grounded in the operating regulations of various payment networks, existing governmental regulations, and industry best practices for risk management. Updates to the fourth edition relate to ecommerce, COVID-19, merchant registration, privacy, best practices for identifying red flags in evaluating merchants, and the FinCEN beneficial ownership customer due diligence (CDD) rule.

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ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring
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