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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 developing digital identity systems guidance

The Financial Action Task Force (FATF) is developing guidance to clarify how digital identity systems can be used for customer due diligence. A draft guidance document [Word format, 1.5 MB] intends to help governments, financial institutions and other relevant entities apply a risk-based approach to the use of digital ID for CDD.

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