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.)
Board releases September Beige Book
The Federal Reserve Board has published the September 6, 2017, issue of the Beige Book, with anecdotal information on current economic conditions in each Reserve district through reports from Bank and Branch directors and interviews with key business contacts, economists, market experts, and other sources.