Sentence examples for customer compliance from inspiring English sources

Most cases are passed to customer compliance teams, to allow the service to "focus on higher risk fraud", officials say.

"We're not relying on customer compliance for the safety aspect to work," said Nick Pudar, vice president for planning and business development at OnStar.

While the customer compliance team can cut benefits and recover overpayments, the FIS handles serious cases that end up in court.

HMRC's director general for customer compliance, Jennie Granger, said: "The net is closing in on tax evasion and economic crime and there are no safe havens for hiding money offshore.

When asked why the automaker chose to use an embedded connection, Nick Pudar, vice president for the OnStar division, said in 2010, "We're not relying on customer compliance for the safety system to work".

In their own words: "PassFort makes Know Your Customer compliance a 30 second process, reducing the amount of information that needs to be collected".

Over the next two years, the Cambridge, Massachusetts-based firm, founded in 2015, plans to use the funds to build out its enterprise data management software, which is paradoxically geared toward both protecting identities and streamlining know-your-customer compliance for internet-connected devices.

Sales pitches will typically start by addressing customers' compliance issues, but then finish by pointing out how the SIEM technology has evolved to address other enterprise pain points.

After 22 years in the Stanford academic and professional community, Pauline specializes in process management, connecting teams, customer service, compliance and implementing solutions to support teaching and learning.

Machine learning algorithms are deployed by search engines, recommender systems, advertisers, and financial institutions for content recommendation, predicting customer behavior, compliance, or risk.

The important processes in customer service, compliance and the supply chain are being supported.