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.)
New SEC commissioners sworn in
The Securities and Exchange Commission has announced that Robert J. Jackson Jr. and Hester M. Peirce were sworn into office as SEC Commissioners on January 11 by Commission Chairman Jay Clayton. They were nominated to the SEC by the president and their nominations were confirmed by the U.S. Senate on December 21.