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 report on financial aspects of human trafficking
The Financial Action Task Force has released a report on the financial flows of human trafficking, which aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labor and to raise awareness about the potential for profit-generation from organ trafficking. An executive summary of the report is also available.
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