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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.

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Risk Rating Customers

Rick Small of Citigroup and John Byrne (formerly ABA, and Bank of America) prepared this presentation on the customer risk rating process.The 19-page set of slides is originally from Citigroup and addresses a risk based approach to customer due diligence. It was previously used as part of the government outreach programs for the new BSA exam procedures.

First published on 02/01/2006

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