Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FATF terrorist financing report issued
The Financial Action Task Force (FATF) has announced the publication of its report to G20 Leaders on the global implementation of key counter-terrorist financing measures—making it a criminal offense to finance terrorism, and using targeted financial sanctions to freeze the assets of terrorists and their financiers.The FATF reviewed measures to cut off terrorism-related finance in the jurisdictions which take part in the FATF’s global network on anti-money laundering and countering the financing of terrorism (AML/CFT).
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