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.)
SEC issues annual NRSROs reports
The SEC has announced the credit rating agencies under its oversight show improved compliance, increased information technology resources, and continued competition, according to a staff report released on nationally recognized statistical rating organizations (NRSROs). A summary and the full report are available.