I agree that the spreadsheet format finds a lot of trends, the problem I have is there are only 2 people in my department and we are in charge of BSA, CRA, and all compliance (deposits, lending, ops). It takes so much of my time, it feels like that is all I am doing lately. Ughhh...
I have been looking at a product from BankDirect called RiskTracker A3/AML which detects supicious activity, fraud and abuse threats (check kiting, etc...). Does anyone know about this product?
"No one can make you feel inferior without your consent."