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.)
CFPB announces new tool for people with disabilities
In observance of the 27th anniversary of the Americans with Disabilities Act, the CFPB has announced a new financial empowerment tool for people with disabilities. A companion guide contains information and tips based on insights from people with disabilities and organizations that serve the disability community.