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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.)

OCC counterfeit cashier's check alert

The OCC has issued an alert about counterfeit cashier's checks purporting to be drawn on BNC National Bank, Glendale, Arizona, that have been reported by that bank. Details from the alert are posted in our Alerts and Counterfeits pages.

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