Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
BSA/AML/OFAC Board Training
Devil Queen and Empress EGB combined their resources and created two versions of PowerPoint programs that you can use to train your board of directors for the Bank Secrecy Act/Anti-Money Laundering and OFAC. This is meant to be higher level material than is commonly used for BSA staff training, and is in two versions so that you can choose between more or less detail. The second version has one additional slide, 26 in total, but the contents of the slides are different, so you have a choice. There are even speaker's notes to assist you along the way.
First published on 02/01/2006