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Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.

Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.

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MSB Review and Risk Analysis Worksheet

BOL User Richard Bauer read the latest regulatory guidance on MSBs and it inspired him to develop this handy two-page form for performing and documenting a review and risk assessment on customers who are money services businesses.We make it available below in both PDF and doc versions for your use.

First published on 06/01/2002

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