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.
Director Education - E-Fraud
BOL user, Devil Queen, has submitted another tool. This one is for training. This is a brief 12-slide PowerPoint presentation directed at the board of directors. The presentation would be equally suitable for senior management and consumer groups. It focuses on basic electronic fraud, defining it and discussing several types including skimming, phishing, pharming and Nigerian 419 scams. It is complete with speaker notes to assist you in your presentation. Certainly the PowerPoint version is completely customizable by you.
First published on 03/01/2013