"VISA is perfectly entitled to specify what controls it expects of and from the Participants that VISA allows access to VISA's network. any other view is, frankly, ridiculous"
VISA is perfectly entitled to specify what controls it expects of its participants I get that, but in my view is not entitled to state AML controls are defective or inadequate when in fact it is not a regulator of AML practices and an independent and qualified AML auditor has found the controls to be adequate.
ISX Price at posting:
$1.07 Sentiment: Hold Disclosure: Held
