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.)
Bureau Council to meet
The CFPB has published a notice of a public meeting of its Community Bank Advisory Council, to be held at the Bureau's offices at 1275 First Street NE, Washington, on September 28, 2017, from 3:30 to 5:15 p.m. EDT. Discussions of the Bureau's "Know Before You Owe" overdraft and financial empowerment initiatives are on the agenda.