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.)
OCC proclamation allowing Irma-related closings
The OCC has announced it will allow national banks and federal savings associations affected by Hurricane Irma to close offices directly affected by extreme weather in the path of Hurricane Irma. Those offices should make every effort to reopen as quickly as possible to address the banking needs of their customers.