Skip to content

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.

Click Now!


Foreign Naming Conventions

BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) provides a detailed explanation of Arabic, Brazilian, Chinese, Russian, Vietnamese and Western African naming conventions. Understanding these naming conventions can help you cull your database and avoid OFAC false positives.

First published on 01/01/2005

Filed under: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Tools