5 Important Features to Look for in an Imaging System
07/08/2018
What are the five most important features to look for in an imaging system?
AccuSystems
AccuSystems is a leading provider of bank document management and imaging software. Trusted by more than 14,000 community bankers worldwide, the company offers a portfolio of software applications that automate exception tracking, reduce reliance on paper documents, and streamline audits. Chat with us, register for a free webinar, or schedule a risk-free demo. Call today: 800-950-2550.
Core & Imaging System Integration
07/08/2018
What are the benefits of integrating a 3rd party imaging system to our core?
Audit Export from Imaging System
07/08/2018
What’s the best way to export data from our imaging system for an audit?
Limiting Access to Senior Officer Account Documentation
07/01/2018
What type of system can help us manage access to senior officer account documentation?
Restricting Access to Employee Account Info
07/01/2018
What do other banks do to limit access to employee account info?
Building a Tickler Spreadsheet
07/01/2018
Where should we start when creating a tickler spreadsheet?
Electronic Management of SAR Files
06/24/2018
What types of systems do banks use to electronically manage SAR files?
SAR Document Management
06/24/2018
Can copies of SARs be maintained in electronic format?
SAR Document Retention
06/24/2018
What are the guidelines for retaining SAR documentation?
FinCEN Beneficial Owner Form
06/17/2018
Is there a form template for tracking an entity’s beneficial owners?
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