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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 Business Bulletin November 2019

The Financial Action Task Force (FATF) has posted its November 2019 Business Bulletin, which lists the following strategic initiatives of the organization:

  • Money laundering risk from “stable coins” and other emerging assets
  • Understanding digital identity
  • New work on combating the laundering of proceeds of illegal wildlife trade

The mutual evaluations of Russia and Turkey plus the follow-up assessment of Norway and Spain were also reported.

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