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.)
Williams named deputy comptroller
The OCC has announced that Norman Williams has been appointed Deputy Comptroller for Economic and Policy Analysis effective January 7, 2018. He succeeds Gary Whalen, who retired, and will oversee three divisions—Industry and Regional Analysis, International Analysis and Banking Condition, and Policy Analysis—that support the OCC’s supervisory mission by conducting research and analysis to identify and assess key financial and economic risks to national banks and federal savings associations.