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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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FATF issues report on Finland

A mutual evaluation report and executive summary on Finland’s measures to combat money laundering and terrorist financing has been published by the Financial Action Task Force (FATF). Finland’s efforts are delivering good results, but the country needs to improve supervision.

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