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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.)

FFIEC launches new industry outreach website

The FDIC has issued FIL-40-2017 to announce the FFIEC's launch of a new Industry Outreach website for financial institutions, trade associations, third-party providers, and consultants. The website also provides access to upcoming FFIEC-sponsored webinars and includes an archive of past webinars.

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