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It can also help to teach them about bestpractices they can follow to prevent fraudulent transactions. Merchant credit risk Merchant credit risk occurs when a merchant (or a PayFac’s client) is unable to fulfill its financial obligations. Review your riskmitigation and risk acceptance policies regularly and update them.
Financial crime risk assessment: Ensure that business activities are regularly reviewed against possible financial crime risks, appropriately assessed against probability and impact and adjusted against the firm’s riskmitigation systems and controls.
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