Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
FATF issues AML/Terrorist financing report and business bulletin
The Financial Action Task Force (FATF) has issued a report to G20 finance ministers and central bank governors regarding its recent and ongoing work to fight money laundering and terrorist financing. It also released a FATF Business Bulletin that provides a brief update on outcomes from the February 2018 FATF plenary meeting that are relevant for the private sector.
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