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Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade.
Banker's Toolbox continues to lead the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0. This solution provides increased detection with more versatility, transparency and control. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates. (Read full press release here.)

FTC action bans telemarketing fraudsters

A Utah-based operation that helped allegedly deceptive telemarketers take millions of dollars from consumers’ credit card accounts will be banned from the payment processing business under a court order resulting from an action filed by the Federal Trade Commission (FTC). According to the complaint for a permanent injunction filed by the Commission, G2 Consulting, LLC and its owner, Chad Gettel, provided telemarketing schemes located primarily in and around Phoenix, Arizona, with services that allowed them to get consumers’ money for worthless money-making opportunities purportedly involving grants and websites linked to

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