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.
Advisory on human trafficking and related activity
FinCEN has issued FIN-2020-A008, a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity. The Advisory supplements Advisory FIN-2014-A008, "Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking — Financial Red Flags."
The Supplemental Advisory explains four new human trafficking typologies identified since 2014, and provides a list of twenty behavioral and financial indicators to supplement the red flag indicators in the 2014 Advisory. Also included are two case studies illustrating the use of funnel accounts, prepaid cards and bitcoin; and instructions for SAR filing involving activities highlighted in the Advisory.