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#1027215 - 08/25/08 04:22 PM Cash Aggregation Systems - Transit check cashing
Banker Chick Offline
Junior Member
Joined: Jul 2006
Posts: 37
TN
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.
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#1027440 - 08/25/08 07:02 PM Re: Cash Aggregation Systems - Transit check cashing Banker Chick
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
My AML software from Bankers Toolbox does this.

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