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#346156 - 04/13/05 01:10 PM Tracking Software
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
I just started as BSA Officer at a bank that is about 250 million. Is there anyone out there about my size that has looked at affordable tracking software?

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BSA/AML/CIP/OFAC Forum
#346157 - 04/13/05 02:09 PM Re: Tracking Software
Anonymous
Unregistered

Do an Internet search on RiskTrackerAML. The product is primarily geared towards small to mid-size banks, and has been around for a while.

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#346158 - 04/13/05 07:50 PM Re: Tracking Software
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Read the post titled: BSA/AML Case Management System - it includes a link to a prior post that contains help on the subject.

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#346159 - 04/13/05 08:03 PM Re: Tracking Software
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
Thank you both for your help.

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