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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.)

NCUA to hold public budget briefing

The NCUA will hold a public briefing on its proposed 2018–2019 budget on Wednesday, October 18, from 2 p.m. to 4 p.m. EDT in the agency's boardroom in Alexandria, Virginia.

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