The company that supports our current BSA Monitoring system has informed us that they will no longer continue to support the system because they have purchased another (Net Economy). I am looking for any other financial institutions in the US that are currently using Net Economy. I would like to get a user's perspective on the system to assist me in making a determination whether to switch from our current to Net Economy.
If you have to shop around for a new company you might want to check out Steve Bouton and Associates (619-579-9099). They have a system that is very user friendly and have provided us with good customer service.
If you have to shop around for a new company you might want to check out Steve Bouton and Associates (619-579-9099). They have a system that is very user friendly and have provided us with good customer service.
depending on the size of your institution, under 4b in assests, I would recommend Metavante's Compliance Suite, we've implemented their suite successfully at a few banks in NYC.
I start my training on NetEcomony in September so I might have a better idea of what it entails after that. It has been running behind the scenes for 2 months now - gathering data. I have a teleconference call tomorrow and then on-site after Labor Day. Sure hope I like it!