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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.)

Bureau offering email course on consumer budgeting

The CFPB has announced it will start offering an email course, "Get a Handle on Debt Boot Camp," to help consumers create a budget, track spending, and learn strategies for paying down debt. The course is scheduled to begin in February.

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