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.
Blanco addresses AML Conference
In prepared remarks delivered yesterday at the 12th annual Las Vegas Anti-Money Laundering Conference, FinCEN Director Blanco discussed:
- His perspective on how new technologies are impacting AML/CFT and financial crime detection, particularly sports betting and mobile gaming;
- How FinCEN’s recent guidance on Convertible Virtual Currency is something that casinos need to pay attention to;
- The importance of a strong culture of compliance within casinos; and
- An overview of FinCEN’s ongoing work related to regulatory reform, innovation, and BSA value.