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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 webinars on COVID-19 and money laundering

The Financial Action Task Force has made two webinars on money laundering, terrorist financing and COVID-19 available for viewing:

  • COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape
  • The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing
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