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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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May FATF Business Bulletin

The Financial Action Task Force has posted its May Business Bulletin, with a brief update on recent FATF outcomes of interest to the private sector.

The 2019 Private Sector Consultative Forum was held May 6–7 at the United Nations Office on Drugs and Crime Headquarters in Vienna. The meeting was chaired by FATF President Marshall Billingslea from the United States. Over 300 private sector representatives, including from the financial sector, civil society, and FATF members and observers, participated in this year’s Private Sector Consultative Forum. Over the two days of the Forum, participants held constructive discussions on the issues of the importance of AML/CFT in the context of combating corruption, and latest trends/priorities of AML/CFT in the public and private sectors.

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