The document outlines the company's efforts to enhance its risk management and compliance capabilities. It details the enterprise risk management program, underwriting and credit risk management, regulatory compliance, internal audit, and third-party risk management. The company has increased headcount and invested in technology to support these initiatives.
doj/DataSet10/EFTA01382705.pdf
{"document_type":"other","document_subtype":"S-1/A Filing","key_organizations":["First Data"],"reference_numbers":["DB-SDNY-0082166","SDNY_GM_00228350","EFTA01382705"]}