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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.

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Egmont Group meeting

A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units was held on April 10 and 11 in Miami, Florida. Mr. Mariano Federici, President of Argentina’s Financial Intelligence Unit (the Unidad de Información Financiera, or UIF) , and Mr. Luc Beaudry, Assistant Director of Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC), co-chaired the meeting in their roles as Regional Representatives. FinCEN Director Kenneth A. Blanco represented the United States. Representatives of the Financial Intelligence Units from 23 jurisdictions in the Americas, including the Caribbean, gathered to work three key priorities for the Egmont Group: FIU operational independence and autonomy; the role of public-private partnerships; and the value of public-public partnerships in the fight against money laundering and the financing of terrorism.

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