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.
FinCEN Director Blanco comments at AML conference
In prepared remarks delivered at the 11th annual Las Vegas Anti-Money Laundering Conference and Expo yesterday, FinCEN Director Kenneth Blanco listed four areas in which FinCEN sees needs for improvement with respect to AML/CFT efforts:
- Understanding the value of BSA data
- Utilizing information to ensure compliance with FinCEN requirements
- Increasing information sharing through the 314(b) program
- Cybersecurity and emerging payments
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