Good afternoon,

In trying to check that all cash in/out points are being properly monitored via AML software systems. There are some cash entry points that are giving me a headache (specifically official check purchases and transit check cashing.)

I was wondering if any of you have come across a solution that would tie these types of transactions back to the account in an automated way.

Any ideas?

Thanks so much for your help.

My AML software from Bankers Toolbox does this.