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 to host MDIAC meeting
The OCC has announced it will host a public meeting of its Minority Depository Institutions Advisory Committee (MDIAC) on Tuesday, October 3, 2017, beginning at 8:30 a.m., EDT. The meeting will be held at the Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC.