Utilizing NAICS Codes to Increase the Effectiveness of Your BSA/AML Program

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One comment

  1. Nice article, Kenneth. Too many are cutting entities out of the customer base simply based on a perception of risk associated with a particular NAICS code. Better for the bottom line to take the code as a single factor in the overall picture of the customer (or potential customer) and, as you and Terry Jones and John Wood recommend, leverage the NAICS code to advantage.

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