Skip to content

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 announces San Diego workshops

The OCC will host two workshops in San Diego on October 24 and 25 for directors of national community banks and federal savings associations supervised by the agency.

  • The Compliance Risk workshop on October 24 will focus on the critical elements of an effective compliance risk management program, and on major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Flood Disaster Protection Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other compliance areas of interest.
  • The Operational Risk workshop on October 25 will focus on the key components of operational risk—people, processes, and systems— and on governance, third-party risk, vendor management, and cybersecurity.
Filed under: 

Training View All

Penalties View All

Search Top Stories