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.
This will assist in understanding naming conventions from various nationalities. This can make BSA/OFAC issues easier to address.
The two linked pages are self-scoring quizzes. Answers are entered by clicking the button corresponding to your selection on each question. .
Guidance for developing and maintaining an effective disaster management plan.